HENTRAL DEVELOPMENT LIMITED — Filings & Documents (57)
(E)Return of final meeting
2005-06-09 · Other
(E)Final statement of accounts
2005-06-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-23 · Winding Up
(E)Ordinary and special resolution
2004-11-23 · Other
(E)FW1 - Certificate of solvency
2004-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Memorandum of satisfaction
2001-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-07 · Charges
(E)FM1 - Mortgage or charge details
2001-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Special resolution
1998-07-16 · Other
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)FM1 - Mortgage or charge details
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)Certificate of Registration of Charge
1998-03-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Memorandum of satisfaction
1993-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Memorandum of satisfaction
1992-05-04 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-09 | |
| (E)Final statement of accounts | Other | 2005-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-23 | |
| (E)Ordinary and special resolution | Other | 2004-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Special resolution | Other | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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