HEBE HAVEN MARINA COMPANY LIMITED — Filings & Documents (94)
(E)Final statement of accounts
1993-07-07 · Other
(E)Return of final meeting
1993-07-07 · Other
(E)Declaration of solvency
1993-05-14 · Other
(E)Ordinary and special resolution
1993-05-14 · Other
(E)Notice of appointment of liquidators
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-08 · Memorandum & Articles
(E)Annual return
1991-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Resignation letter from directors or secretaries
1991-08-08 · Other
(E)Ordinary resolution
1991-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-16 · Other
(E)Certificate of Registration of Charge
1991-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-16 · Other
(E)Certificate of Registration of Charge
1991-03-16 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)Notice of registered office and any change thereof
1990-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Annual return
1987-02-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Notice of registered office and any change thereof
1984-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-20 · Other
(E)Certificate of Registration of Charge
1982-07-20 · Charges
(E)Annual return
1982-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)FIB - Return of allotments
1981-10-27 · Other
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)Annual return
1981-05-28 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)Statutory Declaration
1979-05-11 · Other
(E)Amended document
1979-05-11 · Other
(E)Amended document
1979-05-11 · Other
(E)Annual return
1979-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)Annual return
1978-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-15 · Address Change
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)Notice of registered office and any change thereof
1975-07-09 · Address Change
(E)Annual return
1975-02-26 · Annual Return
(E)FIB - Return of allotments
1974-12-05 · Other
(E)Ordinary resolution
1974-07-26 · Other
(E)Return filed under s.64A
1974-07-26 · Other
(E)Ordinary resolution
1974-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-15 · Other
(E)Notice of registered office and any change thereof
1974-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)FIB - Return of allotments
1974-02-22 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-05 · Other
(E)FIB - Return of allotments
1973-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-02 · Other
(E)Special resolution
1973-04-04 · Other
(E)Memorandum & Articles of Association
1973-02-23 · Memorandum & Articles
(E)Statutory Declaration
1973-02-23 · Other
Certificate of Incorporation
1973-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-07 | |
| (E)Return of final meeting | Other | 1993-07-07 | |
| (E)Declaration of solvency | Other | 1993-05-14 | |
| (E)Ordinary and special resolution | Other | 1993-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-08 | |
| (E)Ordinary resolution | Other | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)FIB - Return of allotments | Other | 1981-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| (E)Amended document | Other | 1979-05-11 | |
| (E)Amended document | Other | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-15 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-09 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)FIB - Return of allotments | Other | 1974-12-05 | |
| (E)Ordinary resolution | Other | 1974-07-26 | |
| (E)Return filed under s.64A | Other | 1974-07-26 | |
| (E)Ordinary resolution | Other | 1974-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)FIB - Return of allotments | Other | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-05 | |
| (E)FIB - Return of allotments | Other | 1973-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-02 | |
| (E)Special resolution | Other | 1973-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-23 | |
| (E)Statutory Declaration | Other | 1973-02-23 | |
| Certificate of Incorporation | Incorporation | 1973-02-23 |
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