HENTON ENTERPRISES LIMITED — Filings & Documents (58)
(E)Return of final meeting
2008-05-02 · Other
(E)Final statement of accounts
2008-05-02 · Other
(E)Special resolution
2008-05-02 · Other
(E)Special Resolution (Winding Up)
2007-12-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-06 · Share Related
(E)FSC1 - Return of Allotments
2005-06-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-02 · Annual Return
(E)Memorandum of satisfaction
2002-03-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-07-16 · Annual Return
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-02 · Annual Return
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-02 | |
| (E)Final statement of accounts | Other | 2008-05-02 | |
| (E)Special resolution | Other | 2008-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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