HUGE PLAN COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-06 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-21 · Annual Return
(E)Ordinary resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)Memorandum of satisfaction
1992-02-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-10 · Other
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-05 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-23 · Other
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Resignation letter from directors or secretaries
1989-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-30 · Other
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Ordinary resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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