HONEST SOURCES HOLDINGS LIMITED — Filings & Documents (50)
(E)FW6 - Certificate of release of liquidator
2007-12-17 · Other
(E)Notice of mortgagee going out of possession
2002-06-10 · Charges
(E)Memorandum of satisfaction
1999-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-04 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1998-11-12 · Charges
(E)Notice of registered office and any change thereof
1998-11-12 · Address Change
(E)Court order
1998-11-12 · Other
(E)Court order
1998-09-03 · Other
(E)Notice of mortgagee going into possession
1998-07-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-07 · Other
(E)Certificate of Registration of Charge
1991-05-07 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Special resolution
1990-02-20 · Other
Certificate of Incorporation on Change of Name
1990-02-20 · Name Change
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Ordinary resolution
1990-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-20 · Other
(E)Annual return
1990-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)Ordinary resolution
1988-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-24 · Other
(E)FIB - Return of allotments
1988-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-12-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-12 | |
| (E)Court order | Other | 1998-11-12 | |
| (E)Court order | Other | 1998-09-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Special resolution | Other | 1990-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-20 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)Ordinary resolution | Other | 1988-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-24 | |
| (E)FIB - Return of allotments | Other | 1988-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 |
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