HEREIN INVESTMENT LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2010-05-07 · Other
Information sheet re S.291(5) for local company
2009-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-26 · Annual Return
(E)Memorandum of satisfaction
2002-03-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)Amended document
1998-04-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-10-18 · Annual Return
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Notice of registered office and any change thereof
1995-07-22 · Address Change
(E)Certificate of Registration of Charge
1994-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-06 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)Annual return
1985-02-27 · Annual Return
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-19 · Other
(E)Certificate of Registration of Charge
1983-04-19 · Charges
(E)Ordinary resolution
1983-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-25 · Other
(E)FIB - Return of allotments
1983-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-29 · Address Change
(E)Annual return
1982-01-11 · Annual Return
(E)FIB - Return of allotments
1981-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)Notice of registered office and any change thereof
1981-04-30 · Address Change
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)Amended document | Other | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-19 | |
| (E)Ordinary resolution | Other | 1983-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-25 | |
| (E)FIB - Return of allotments | Other | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FIB - Return of allotments | Other | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 |
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