HEYFUL ESTATE LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2011-07-15 · Other
Information sheet re S.291(5) for local company
2011-03-11 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)Memorandum of satisfaction
1997-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Memorandum of satisfaction
1994-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FIB - Return of allotments
1990-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-31 · Other
(E)Ordinary resolution
1990-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)Annual return
1990-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-23 · Other
(E)Certificate of Registration of Charge
1990-05-23 · Charges
(E)FIB - Return of allotments
1989-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-21 · Other
(E)Certificate of Registration of Charge
1989-02-21 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FIB - Return of allotments | Other | 1990-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-31 | |
| (E)Ordinary resolution | Other | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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