HEN PARTIES LTD. - History of Changes


DateDescription
2006-10-23 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2006-10-23 update statutory_documents JOINT LIQUIDATOR APPOIN 03/10/06
2006-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 73 COWGATE EDINBURGH EH1 1JW
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-11 update statutory_documents COMPANY NAME CHANGED TALISMAN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 11/04/06
2005-06-02 update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-20 update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 2/8 WEST CROSSCAUSEWAY EDINBURGH EH8 9JP
2003-09-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-08-21 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-08-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION