HENICON LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-30 · Address Change
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FIB - Return of allotments
1996-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-02 · Other
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FIB - Return of allotments | Other | 1996-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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