HAPPY TAXI LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2007-05-25 · Other
Information sheet re S.291(5) for local company
2007-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-17 · Annual Return
(E)Memorandum of satisfaction
2002-10-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-17 · Annual Return
(E)Memorandum of satisfaction
2000-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1997-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-12 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)Memorandum of satisfaction
1994-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-04 · Other
(E)Certificate of Registration of Charge
1993-09-04 · Charges
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1992-08-14 · Annual Return
(E)Memorandum of satisfaction
1992-04-22 · Memorandum & Articles
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Amended document
1990-10-29 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)Court order under s.86
1990-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)FIB - Return of allotments
1989-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-04 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Amended document | Other | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)Court order under s.86 | Other | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)FIB - Return of allotments | Other | 1989-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 |
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