HERALD FILMS INTERNATIONAL LIMITED — Filings & Documents (64)
(E)Return of final meeting
2002-05-02 · Other
(E)Final statement of accounts
2002-05-02 · Other
(E)Special resolution
2001-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)Notice of appointment of liquidators
2001-12-28 · Other
(E)Declaration of solvency
2001-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-09 · Annual Return
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-22 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-08 · Address Change
(E)Annual return
1986-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1985-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1983-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Annual return
1982-08-03 · Annual Return
(E)Annual return
1981-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Annual return
1980-09-09 · Annual Return
(E)Annual return
1979-08-24 · Annual Return
(E)Ordinary resolution
1979-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-25 · Other
(E)FIB - Return of allotments
1979-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)Annual return
1978-12-13 · Annual Return
(E)Annual return
1977-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-14 · Address Change
(E)Annual return
1976-09-03 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)Notice of registered office and any change thereof
1975-04-10 · Address Change
(E)FIB - Return of allotments
1975-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-14 · Other
(E)Ordinary resolution
1975-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-28 · Other
(E)Annual return
1975-01-14 · Annual Return
(E)FIB - Return of allotments
1974-06-22 · Other
(E)Memorandum & Articles of Association
1974-04-30 · Memorandum & Articles
(E)Statutory Declaration
1974-04-30 · Other
Certificate of Incorporation
1974-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-02 | |
| (E)Final statement of accounts | Other | 2002-05-02 | |
| (E)Special resolution | Other | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-28 | |
| (E)Declaration of solvency | Other | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Annual return | Annual Return | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-09-09 | |
| (E)Annual return | Annual Return | 1979-08-24 | |
| (E)Ordinary resolution | Other | 1979-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-25 | |
| (E)FIB - Return of allotments | Other | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)Annual return | Annual Return | 1978-12-13 | |
| (E)Annual return | Annual Return | 1977-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-14 | |
| (E)Annual return | Annual Return | 1976-09-03 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-10 | |
| (E)FIB - Return of allotments | Other | 1975-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-14 | |
| (E)Ordinary resolution | Other | 1975-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-28 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)FIB - Return of allotments | Other | 1974-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-30 | |
| (E)Statutory Declaration | Other | 1974-04-30 | |
| Certificate of Incorporation | Incorporation | 1974-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 |
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