HEDY LIMITED — Filings & Documents (169)
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(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)Certificate of Registration of Charge
1996-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-26 · Other
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Amended document
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-06 · Memorandum & Articles
(E)Annual return
1995-07-24 · Annual Return
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Memorandum of satisfaction
1994-07-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
(E)Certificate of Registration of Charge
1992-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
(E)Certificate of Registration of Charge
1992-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-29 · Director/Secretary Change
(E)Ordinary resolution
1988-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-05 · Other
(E)FIB - Return of allotments
1987-12-16 · Other
(E)Ordinary resolution
1987-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Amended document | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-29 | |
| (E)Ordinary resolution | Other | 1988-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)Ordinary resolution | Other | 1987-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 |
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