HENRITEC INVESTMENT LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2006-06-30 · Other
Information sheet re S.291AA(7)
2006-03-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)Special resolution
2005-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-05-18 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-30 | |
| Information sheet re S.291AA(7) | Other | 2006-03-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)Special resolution | Other | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-05-18 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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