HEATHCLIFFE INVESTMENTS LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1994-07-11 · Other

(E)Return of final meeting

1994-07-11 · Other

(E)Special resolution

1994-07-11 · Other

(E)Return of final meeting

1994-02-02 · Other

(E)Notice of appointment of liquidators

1994-02-02 · Other

(E)Declaration of solvency

1994-01-10 · Other

(E)Annual return

1994-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-12 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)Annual return

1988-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-01-15 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-10 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-10-01 · Other

(E)Annual return

1984-02-06 · Annual Return

(E)Annual return

1983-03-02 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1981-02-02 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

(E)Annual return

1979-02-12 · Annual Return

(E)Annual return

1978-01-31 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-02-28 · Annual Return

(E)Ordinary resolution

1975-01-10 · Other

(E)FIII - Notice of increase in nominal capital

1975-01-10 · Other

(E)FIB - Return of allotments

1975-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-10 · Other

(E)Annual return

1975-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-14 · Other

(E)Annual return

1974-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-13 · Other

(E)FIB - Return of allotments

1973-06-15 · Other

(E)Annual return

1973-02-19 · Annual Return

(E)Special resolution

1972-11-08 · Other

Certificate of Incorporation on Change of Name

1972-11-08 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-29 · Other

(E)Notice of registered office and any change thereof

1972-09-04 · Address Change

(E)Memorandum & Articles of Association

1972-08-25 · Memorandum & Articles

(E)Statutory Declaration

1972-08-25 · Other

Certificate of Incorporation

1972-08-25 · Incorporation

(E)Notice of registered office and any change thereof

1972-08-25 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1994-07-11
(E)Return of final meeting	Other	1994-07-11
(E)Special resolution	Other	1994-07-11
(E)Return of final meeting	Other	1994-02-02
(E)Notice of appointment of liquidators	Other	1994-02-02
(E)Declaration of solvency	Other	1994-01-10
(E)Annual return	Annual Return	1994-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-07
(E)Annual return	Annual Return	1988-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-15
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-01
(E)Annual return	Annual Return	1984-02-06
(E)Annual return	Annual Return	1983-03-02
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1981-02-02
(E)Annual return	Annual Return	1980-01-15
(E)Annual return	Annual Return	1979-02-12
(E)Annual return	Annual Return	1978-01-31
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-02-28
(E)Ordinary resolution	Other	1975-01-10
(E)FIII - Notice of increase in nominal capital	Other	1975-01-10
(E)FIB - Return of allotments	Other	1975-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-10
(E)Annual return	Annual Return	1975-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-14
(E)Annual return	Annual Return	1974-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-13
(E)FIB - Return of allotments	Other	1973-06-15
(E)Annual return	Annual Return	1973-02-19
(E)Special resolution	Other	1972-11-08
Certificate of Incorporation on Change of Name	Name Change	1972-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-29
(E)Notice of registered office and any change thereof	Address Change	1972-09-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-25
(E)Statutory Declaration	Other	1972-08-25
Certificate of Incorporation	Incorporation	1972-08-25
(E)Notice of registered office and any change thereof	Address Change	1972-08-25

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