HERCULES HOLDINGS LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2016-04-08 · Other
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
Information sheet re S.751(1)
2015-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-24 · Address Change
(E)Special resolution
2014-10-31 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-10-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-05 · Share Related
(E)FSC1 - Return of Allotments
2006-07-04 · Share Related
(E)FSC1 - Return of Allotments
2006-05-09 · Share Related
(E)Special resolution
2006-03-13 · Other
(E)FSC11 - Notification of change of share capital structure
2006-03-13 · Share Related
(E)Special resolution
2006-03-13 · Other
(E)FSC1 - Return of Allotments
2006-03-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)Memorandum & Articles of Association
2006-01-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-12 · Incorporation
Certificate of Incorporation
2006-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| Information sheet re S.751(1) | Other | 2015-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-24 | |
| (E)Special resolution | Other | 2014-10-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-09 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-03-13 | |
| (E)Special resolution | Other | 2006-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-12 | |
| Certificate of Incorporation | Incorporation | 2006-01-12 |
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