HENRY JOINT-VENTURE LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1994-08-24 · Other
(E)Return of final meeting
1994-08-24 · Other
(E)Ordinary and special resolution
1993-10-22 · Other
(E)Notice of appointment of liquidators
1993-10-22 · Other
(E)Declaration of solvency
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-02 · Other
(E)Annual return
1988-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-24 | |
| (E)Return of final meeting | Other | 1994-08-24 | |
| (E)Ordinary and special resolution | Other | 1993-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-22 | |
| (E)Declaration of solvency | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 |
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