HEYNES ENTERPRISES LIMITED — Filings & Documents (61)
(E)Special resolution
2013-03-18 · Other
(E)Return of final meeting
2013-03-18 · Other
(E)Final statement of accounts
2013-03-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-08 · Winding Up
(E)Special Resolution (Winding Up)
2012-10-08 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)Special resolution
2004-08-03 · Other
(E)FR2 - Notification of Location of Registers
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-03 · Share Related
(E)Ordinary resolution
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FM1 - Mortgage or charge details
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)Memorandum of satisfaction
1991-09-13 · Memorandum & Articles
(E)Annual return
1990-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-31 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)Memorandum of satisfaction
1987-09-14 · Memorandum & Articles
(E)Annual return
1987-02-26 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1984-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-10 · Other
(E)Certificate of Registration of Charge
1984-04-10 · Charges
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)Ordinary resolution
1982-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-06 · Other
(E)FIB - Return of allotments
1982-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-05 · Other
(E)Certificate of Registration of Charge
1982-07-05 · Charges
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Memorandum & Articles of Association
1981-12-08 · Memorandum & Articles
(E)Statutory Declaration
1981-12-08 · Other
Certificate of Incorporation
1981-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-03-18 | |
| (E)Return of final meeting | Other | 2013-03-18 | |
| (E)Final statement of accounts | Other | 2013-03-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-08 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)Special resolution | Other | 2004-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-03 | |
| (E)Ordinary resolution | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Ordinary resolution | Other | 1982-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-08 | |
| (E)Statutory Declaration | Other | 1981-12-08 | |
| Certificate of Incorporation | Incorporation | 1981-12-08 |
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