HONNIC LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2008-02-22 · Other
Information sheet re S.291AA(7)
2007-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)FM1 - Mortgage or charge details
1998-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Certificate of Registration of Charge
1997-10-06 · Charges
(E)FM1 - Mortgage or charge details
1997-10-06 · Charges
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-22 | |
| Information sheet re S.291AA(7) | Other | 2007-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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