HERAPALMA LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2016-10-21 · Other
Information sheet re S.751(1)
2016-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-08 · Other
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-02 · Memorandum & Articles
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1993-06-01 · Annual Return
(E)Memorandum of satisfaction
1993-05-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Special resolution
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-04-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-03 · Annual Return
(E)Annual return
1989-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Annual return
1987-06-26 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)Special resolution
1985-01-28 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)Annual return
1981-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-30 · Other
(E)Certificate of Registration of Charge
1981-01-30 · Charges
(E)Special resolution
1980-10-21 · Other
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1980-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)FIB - Return of allotments
1980-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-10 · Other
(E)Certificate of Registration of Charge
1979-05-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Ordinary resolution
1979-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-24 · Other
(E)Notice of registered office and any change thereof
1978-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-21 | |
| Information sheet re S.751(1) | Other | 2016-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Special resolution | Other | 1992-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Special resolution | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)Special resolution | Other | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-30 | |
| (E)Special resolution | Other | 1980-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)FIB - Return of allotments | Other | 1980-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Ordinary resolution | Other | 1979-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 |
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