AFFIRM HEART LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2017-09-22 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
Information sheet re S.751(1)
2017-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-09 · Other
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)Special resolution
1993-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-13 · Other
(E)Certificate of Registration of Charge
1993-03-13 · Charges
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Annual return
1992-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| Information sheet re S.751(1) | Other | 2017-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)Special resolution | Other | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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