HENSENSE DEVELOPMENT LIMITED — Filings & Documents (23)
(E)Special resolution
1999-07-03 · Other
(E)Return of final meeting
1999-07-03 · Other
(E)Final statement of accounts
1999-07-03 · Other
(E)Special resolution
1998-09-11 · Other
(E)Notice of appointment of liquidators
1998-09-11 · Other
(E)Declaration of solvency
1998-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Ordinary resolution
1997-01-04 · Other
(E)FIB - Return of allotments
1997-01-04 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-27 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-19 · Other
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-07-03 | |
| (E)Return of final meeting | Other | 1999-07-03 | |
| (E)Final statement of accounts | Other | 1999-07-03 | |
| (E)Special resolution | Other | 1998-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-11 | |
| (E)Declaration of solvency | Other | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1997-01-04 | |
| (E)FIB - Return of allotments | Other | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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