HENREX LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2006-08-04 · Other
Information sheet re S.291AA(7)
2006-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)Memorandum of satisfaction
2003-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Ordinary resolution
1998-07-23 · Other
(E)FSC1 - Return of Allotments
1998-07-23 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1996-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-21 · Other
(E)Resignation letter from directors or secretaries
1996-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-05 · Other
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
Certificate of Incorporation
1996-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-04 | |
| Information sheet re S.291AA(7) | Other | 2006-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Ordinary resolution | Other | 1998-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 |
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