LET HAPPY LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1996-12-20 · Other
(E)Return of final meeting
1996-12-20 · Other
(E)Special resolution
1996-07-09 · Other
(E)Special resolution
1996-07-09 · Other
(E)Notice of appointment of liquidators
1996-07-09 · Other
(E)Declaration of solvency
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-26 · Other
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1993-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-24 · Other
(E)FXII - Receiver or manager's abstract
1993-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-29 · Other
(E)FXII - Receiver or manager's abstract
1992-12-15 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-14 · Other
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-12-20 | |
| (E)Return of final meeting | Other | 1996-12-20 | |
| (E)Special resolution | Other | 1996-07-09 | |
| (E)Special resolution | Other | 1996-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-09 | |
| (E)Declaration of solvency | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (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 | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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