HENRY RECORD (OVERSEAS) COMPANY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2000-11-01 · Other
(E)Special resolution
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Ordinary and special resolution
2000-06-22 · Other
(E)Notice of appointment of liquidators
2000-06-22 · Other
(E)Declaration of solvency
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)Annual return
1994-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FIB - Return of allotments
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-06 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Ordinary and special resolution | Other | 2000-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-22 | |
| (E)Declaration of solvency | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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