HAPPY ORIGINALS TRADING COMPANY LIMITED — Filings & Documents (117)
Page 1 of 2
(E)Court order
2008-01-14 · Other
(E)FW6 - Certificate of release of liquidator
2006-11-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-02 · Winding Up
(E)Court order
2004-01-09 · Other
(E)Notice of appointment of provisional liquidators
2004-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)Notice of mortgagee going into possession
2003-10-16 · Charges
(E)Notice of mortgagee going into possession
2003-10-03 · Charges
(E)Memorandum of satisfaction
2003-04-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-20 · Charges
(E)FM1 - Mortgage or charge details
2003-02-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Certificate of Registration of Charge
2002-07-29 · Charges
(E)FM1 - Mortgage or charge details
2002-07-29 · Charges
(E)Certificate of Registration of Charge
2002-07-24 · Charges
(E)FM1 - Mortgage or charge details
2002-07-24 · Charges
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-09 · Share Related
(E)Ordinary resolution
2000-10-09 · Other
(E)FSC1 - Return of Allotments
2000-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-14 · Share Related
(E)FSC1 - Return of Allotments
1999-10-14 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-23 · Share Related
(E)Ordinary resolution
1999-07-23 · Other
(E)FSC1 - Return of Allotments
1999-07-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)FIII - Notice of increase in nominal capital
1996-10-17 · Other
(E)FIB - Return of allotments
1996-10-17 · Other
(E)Ordinary resolution
1996-10-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Special resolution
1996-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Annual return
1994-08-26 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-15 · Other
(E)Memorandum of satisfaction
1993-06-22 · Memorandum & Articles
(E)Annual return
1992-11-04 · Annual Return
(E)Memorandum of satisfaction
1992-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)Annual return
1991-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Ordinary resolution
1990-11-26 · Other
(E)FIB - Return of allotments
1990-11-26 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)Ordinary resolution
1990-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-12 · Other
(E)Ordinary resolution
1990-04-12 · Other
(E)FIB - Return of allotments
1990-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-11-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-02 | |
| (E)Court order | Other | 2004-01-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-10-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-09 | |
| (E)Ordinary resolution | Other | 2000-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-23 | |
| (E)Ordinary resolution | Other | 1999-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Special resolution | Other | 1996-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Ordinary resolution | Other | 1990-11-26 | |
| (E)FIB - Return of allotments | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 |
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