HUMBOOK LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2007-10-18 · Other
Information sheet re S.291AA(7)
2007-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)Certificate of Registration of Charge
2005-02-04 · Charges
(E)FM1 - Mortgage or charge details
2005-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)Notice of Cessation of Registered Office
2002-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-11 · Charges
(E)FM1 - Mortgage or charge details
2002-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-20 · Other
(E)FXII - Receiver or manager's abstract
1992-06-23 · Other
(E)Annual return
1992-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-28 · Other
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-18 | |
| Information sheet re S.291AA(7) | Other | 2007-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 |
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