HENDEL LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-17 · Share Related
(E)FSC1 - Return of Allotments
2001-08-17 · Share Related
(E)Ordinary resolution
2001-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-19 · Charges
(E)FM1 - Mortgage or charge details
1999-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-16 · Other
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-17 | |
| (E)Ordinary resolution | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-16 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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