HEP B ALLIANCE LIMITED — Filings & Documents (29)
(E)Return of final meeting
2013-03-01 · Other
(E)Final statement of accounts
2013-03-01 · Other
(E)Special resolution
2013-03-01 · Other
(E)Special Resolution (Winding Up)
2013-01-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2012-02-16 · Annual Return
(E)Accounts / Financial Statements
2012-02-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-03-09 · Annual Return
(E)Accounts / Financial Statements
2011-03-09 · Accounts
(E)Special resolution
2011-03-09 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2010-02-26 · Annual Return
(E)Accounts / Financial Statements
2010-02-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-02-25 · Annual Return
(E)Accounts / Financial Statements
2009-02-25 · Accounts
(E)Amended document
2008-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
2008-09-01 · Annual Return
(E)Special resolution
2008-08-21 · Other
(E)Reprint of Memorandum & Articles of Association
2008-08-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)Memorandum & Articles of Association
2007-02-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-13 · Incorporation
Certificate of Incorporation
2007-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-01 | |
| (E)Final statement of accounts | Other | 2013-03-01 | |
| (E)Special resolution | Other | 2013-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-09 | |
| (E)Special resolution | Other | 2011-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-25 | |
| (E)Amended document | Other | 2008-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-09-01 | |
| (E)Special resolution | Other | 2008-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-13 | |
| Certificate of Incorporation | Incorporation | 2007-02-13 |
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