HONION SECRETARIAL SERVICE LIMITED — Filings & Documents (46)
(E)s.226A Certificate of Release of Liquidator
2002-02-07 · Winding Up
(E)Notice of registered office and any change thereof
2000-04-14 · Address Change
(E)Court order
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-30 · Other
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-14 | |
| (E)Court order | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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