TRI-HERO (HOLDINGS) LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-23 · Charges
(E)Certificate of Registration of Charge
2004-12-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Agreement or contract
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FIB - Return of allotments
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Ordinary resolution
1996-04-18 · Other
(E)FIB - Return of allotments
1996-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)Ordinary resolution
1996-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-28 · Other
Certificate of Incorporation
1995-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Agreement or contract | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)Ordinary resolution | Other | 1996-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-28 | |
| (E)Declaration of Compliance | Other | 1995-09-28 | |
| Certificate of Incorporation | Incorporation | 1995-09-28 |
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