HONEYMOON PLANNER LIMITED — Filings & Documents (23)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)Ordinary resolution
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Ordinary resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1991-08-13 · Other
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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