HERALD METAL AND PLASTIC WORKS LIMITED — Filings & Documents (186)

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(E)Memorandum of satisfaction

1989-06-05 · Memorandum & Articles

(E)Annual return

1988-10-20 · Annual Return

(E)Special resolution

1988-10-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-07 · Director/Secretary Change

(E)Ordinary resolution

1988-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1988-03-31 · Other

(E)Return filed under s.64A

1988-03-31 · Other

(E)FIB - Return of allotments

1988-03-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-17 · Director/Secretary Change

(E)Annual return

1987-12-17 · Annual Return

(E)Annual return

1987-12-17 · Annual Return

(E)Annual return

1987-07-23 · Annual Return

(E)Ordinary resolution

1986-10-30 · Other

(E)FIII - Notice of increase in nominal capital

1986-10-30 · Other

(E)FIB - Return of allotments

1986-10-30 · Other

(E)Annual return

1986-07-04 · Annual Return

(E)FIB - Return of allotments

1985-05-31 · Other

(E)FI - Particulars of a contract relating to shares

1985-05-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-18 · Director/Secretary Change

(E)Annual return

1985-03-18 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-02-18 · Director/Secretary Change

(E)Ordinary resolution

1985-01-16 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-16 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-30 · Other

(E)Certificate of Registration of Charge

1984-08-30 · Charges

(E)Memorandum of satisfaction

1984-03-29 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-12 · Other

(E)Annual return

1984-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-07 · Other

(E)Certificate of Registration of Charge

1983-11-07 · Charges

(E)Ordinary resolution

1983-10-26 · Other

(E)FIII - Notice of increase in nominal capital

1983-10-26 · Other

(E)FIB - Return of allotments

1983-10-26 · Other

(E)FI - Particulars of a contract relating to shares

1983-10-26 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-05-13 · Other

(E)Certificate of Registration of Charge

1983-05-13 · Charges

(E)Ordinary resolution

1982-12-29 · Other

(E)FIII - Notice of increase in nominal capital

1982-12-29 · Other

(E)FIB - Return of allotments

1982-12-29 · Other

(E)FI - Particulars of a contract relating to shares

1982-12-29 · Other

(E)Annual return

1982-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-10 · Other

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1981-01-26 · Annual Return

(E)Ordinary resolution

1980-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-19 · Other

(E)FIB - Return of allotments

1980-12-19 · Other

(E)FI - Particulars of a contract relating to shares

1980-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-08 · Other

(E)Annual return

1980-01-17 · Annual Return

(E)Ordinary resolution

1979-11-09 · Other

(E)FI - Particulars of a contract relating to shares

1979-11-09 · Other

(E)FIII - Notice of increase in nominal capital

1979-11-09 · Other

(E)FIB - Return of allotments

1979-11-09 · Other

(E)Annual return

1979-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-12 · Other

(E)Annual return

1977-12-31 · Annual Return

(E)FIB - Return of allotments

1977-08-03 · Other

(E)Ordinary resolution

1977-05-20 · Other

(E)FIII - Notice of increase in nominal capital

1977-05-20 · Other

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-01-07 · Annual Return

(E)Memorandum of satisfaction

1975-01-07 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-08 · Other

(E)Annual return

1974-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-07 · Other

(E)Annual return

1973-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-11 · Other

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1970-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1970-05-09 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-03-23 · Other

(E)Certificate of Registration of Charge

1970-03-23 · Charges

(E)FIB - Return of allotments

1970-02-25 · Other

(E)Annual return

1969-12-11 · Annual Return

(E)Notice of registered office and any change thereof

1969-10-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-08 · Other

(E)Memorandum & Articles of Association

1969-09-19 · Memorandum & Articles

(E)Statutory Declaration

1969-09-19 · Other

Certificate of Incorporation

1969-09-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1989-06-05
(E)Annual return	Annual Return	1988-10-20
(E)Special resolution	Other	1988-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-07
(E)Ordinary resolution	Other	1988-03-31
(E)FIII - Notice of increase in nominal capital	Other	1988-03-31
(E)Return filed under s.64A	Other	1988-03-31
(E)FIB - Return of allotments	Other	1988-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-17
(E)Annual return	Annual Return	1987-12-17
(E)Annual return	Annual Return	1987-12-17
(E)Annual return	Annual Return	1987-07-23
(E)Ordinary resolution	Other	1986-10-30
(E)FIII - Notice of increase in nominal capital	Other	1986-10-30
(E)FIB - Return of allotments	Other	1986-10-30
(E)Annual return	Annual Return	1986-07-04
(E)FIB - Return of allotments	Other	1985-05-31
(E)FI - Particulars of a contract relating to shares	Other	1985-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-18
(E)Annual return	Annual Return	1985-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-18
(E)Ordinary resolution	Other	1985-01-16
(E)FIII - Notice of increase in nominal capital	Other	1985-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-30
(E)Certificate of Registration of Charge	Charges	1984-08-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-12
(E)Annual return	Annual Return	1984-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-07
(E)Certificate of Registration of Charge	Charges	1983-11-07
(E)Ordinary resolution	Other	1983-10-26
(E)FIII - Notice of increase in nominal capital	Other	1983-10-26
(E)FIB - Return of allotments	Other	1983-10-26
(E)FI - Particulars of a contract relating to shares	Other	1983-10-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-13
(E)Certificate of Registration of Charge	Charges	1983-05-13
(E)Ordinary resolution	Other	1982-12-29
(E)FIII - Notice of increase in nominal capital	Other	1982-12-29
(E)FIB - Return of allotments	Other	1982-12-29
(E)FI - Particulars of a contract relating to shares	Other	1982-12-29
(E)Annual return	Annual Return	1982-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-10
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1981-01-26
(E)Ordinary resolution	Other	1980-12-19
(E)FIII - Notice of increase in nominal capital	Other	1980-12-19
(E)FIB - Return of allotments	Other	1980-12-19
(E)FI - Particulars of a contract relating to shares	Other	1980-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)Annual return	Annual Return	1980-01-17
(E)Ordinary resolution	Other	1979-11-09
(E)FI - Particulars of a contract relating to shares	Other	1979-11-09
(E)FIII - Notice of increase in nominal capital	Other	1979-11-09
(E)FIB - Return of allotments	Other	1979-11-09
(E)Annual return	Annual Return	1979-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-12
(E)Annual return	Annual Return	1977-12-31
(E)FIB - Return of allotments	Other	1977-08-03
(E)Ordinary resolution	Other	1977-05-20
(E)FIII - Notice of increase in nominal capital	Other	1977-05-20
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1975-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-08
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-07
(E)Annual return	Annual Return	1973-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-11
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1970-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1970-05-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-03-23
(E)Certificate of Registration of Charge	Charges	1970-03-23
(E)FIB - Return of allotments	Other	1970-02-25
(E)Annual return	Annual Return	1969-12-11
(E)Notice of registered office and any change thereof	Address Change	1969-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-09-19
(E)Statutory Declaration	Other	1969-09-19
Certificate of Incorporation	Incorporation	1969-09-19

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