HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED — Filings & Documents (124)
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(E)Return of final meeting
2005-09-13 · Other
(E)Final statement of accounts
2005-09-13 · Other
(E)Liquidator's statement of account
2005-09-13 · Winding Up
(E)Special resolution
2005-09-13 · Other
(E)Liquidator's statement of account
2005-07-22 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-06 · Other
(E)Ordinary and special resolution
2004-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Statutory Declaration
1994-08-11 · Other
(E)Ordinary resolution
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)Annual return
1987-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)Special resolution
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)Annual return
1985-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Ordinary and special resolution
1985-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-04 · Director/Secretary Change
(E)Statutory Declaration
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-23 · Other
(E)Annual return
1979-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-27 · Other
(E)Annual return
1978-02-27 · Annual Return
(E)Special resolution
1977-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Annual return
1977-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-24 · Other
(E)Notice of registered office and any change thereof
1976-03-10 · Address Change
(E)Annual return
1976-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-25 · Other
(E)Annual return
1975-05-20 · Annual Return
(E)Annual return
1974-06-14 · Annual Return
(E)Annual return
1973-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-30 · Other
(E)Annual return
1972-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1971-10-12 · Address Change
(E)Annual return
1971-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-13 | |
| (E)Final statement of accounts | Other | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-13 | |
| (E)Special resolution | Other | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Special resolution | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Ordinary and special resolution | Other | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-04 | |
| (E)Statutory Declaration | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-23 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Special resolution | Other | 1977-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-10 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-25 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)Annual return | Annual Return | 1974-06-14 | |
| (E)Annual return | Annual Return | 1973-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-30 | |
| (E)Annual return | Annual Return | 1972-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-12 | |
| (E)Annual return | Annual Return | 1971-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-09 |
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