HEYWOON LIMITED — Filings & Documents (47)
(E)Return of final meeting
2010-12-17 · Other
(E)Final statement of accounts
2010-12-17 · Other
(E)Special Resolution (Winding Up)
2010-06-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-22 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-09 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2010-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-10-11 · Other
(E)Special resolution
2000-10-11 · Other
(E)Statutory declaration (Dormant company)
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Annual return
1995-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-17 | |
| (E)Final statement of accounts | Other | 2010-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-22 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-10-11 | |
| (E)Special resolution | Other | 2000-10-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 | |
| (E)Special resolution | Other |
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