HAPPY ROUTH LIMITED — Filings & Documents (41)
(E)Information sheet re S.291AA(9)
2003-05-02 · Other
(E)Information sheet re S.291AA(7)
2003-01-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-23 · Other
(E)FR2 - Notification of Location of Registers
2002-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-07-31 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-17 · Other
(E)Certificate of Registration of Charge
1988-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Ordinary resolution
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Ordinary resolution | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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