HENNYCON LIMITED — Filings & Documents (30)

(E)Information sheet re S.291AA(9)

2001-06-08 · Other

(E)Information sheet re S.291AA(7)

2001-02-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-02-02 · Other

(E)FAR1 - Annual return (without a list of members)

2000-08-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-24 · Director/Secretary Change

(E)Annual return

1997-07-24 · Annual Return

(E)Annual return

1996-12-12 · Annual Return

(E)Annual return

1995-08-09 · Annual Return

(E)Memorandum of satisfaction

1994-08-03 · Memorandum & Articles

(E)Annual return

1994-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-02-14 · Other

(E)Certificate of Registration of Charge

1994-02-14 · Charges

(E)FVIII - Annual return by certificate of no change

1993-02-14 · Annual Return

(E)Annual return

1992-02-14 · Annual Return

(E)Ordinary resolution

1991-03-26 · Other

(E)FIB - Return of allotments

1991-03-26 · Other

(E)Annual return

1991-01-25 · Annual Return

(E)Annual return

1990-02-03 · Annual Return

(E)FIB - Return of allotments

1988-09-02 · Other

(E)Ordinary resolution

1988-08-31 · Other

(E)FIII - Notice of increase in nominal capital

1988-08-31 · Other

(E)Notice of registered office and any change thereof

1988-07-21 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-07-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-21 · Director/Secretary Change

(E)FIB - Return of allotments

1988-07-21 · Other

(E)Memorandum & Articles of Association

1988-06-28 · Memorandum & Articles

(E)Statutory Declaration

1988-06-28 · Other

Certificate of Incorporation

1988-06-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-06-08
(E)Information sheet re S.291AA(7)	Other	2001-02-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-02-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-08-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-24
(E)Annual return	Annual Return	1997-07-24
(E)Annual return	Annual Return	1996-12-12
(E)Annual return	Annual Return	1995-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-03
(E)Annual return	Annual Return	1994-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-02-14
(E)Certificate of Registration of Charge	Charges	1994-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-14
(E)Annual return	Annual Return	1992-02-14
(E)Ordinary resolution	Other	1991-03-26
(E)FIB - Return of allotments	Other	1991-03-26
(E)Annual return	Annual Return	1991-01-25
(E)Annual return	Annual Return	1990-02-03
(E)FIB - Return of allotments	Other	1988-09-02
(E)Ordinary resolution	Other	1988-08-31
(E)FIII - Notice of increase in nominal capital	Other	1988-08-31
(E)Notice of registered office and any change thereof	Address Change	1988-07-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-21
(E)FIB - Return of allotments	Other	1988-07-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-28
(E)Statutory Declaration	Other	1988-06-28
Certificate of Incorporation	Incorporation	1988-06-28

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