HEAVEN RENTALS LIMITED — Filings & Documents (26)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-25 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-06 · Charges
(E)Instrument
2021-10-06 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)Altered Articles of Association
2014-04-04 · Memorandum & Articles
(E)Special resolution
2014-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)Certificate of Registration of Charge
2014-03-21 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-25 · Share Related
(E)Memorandum & Articles of Association
2013-11-25 · Memorandum & Articles
Certificate of Incorporation
2013-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-06 | |
| (E)Instrument | Other | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-04 | |
| (E)Special resolution | Other | 2014-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-25 | |
| Certificate of Incorporation | Incorporation | 2013-11-25 |
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