HEAPCO LIMITED — Filings & Documents (58)
(E)Ordinary and special resolution
2001-01-30 · Other
(E)Return of final meeting
2001-01-30 · Other
(E)Final statement of accounts
2001-01-30 · Other
(E)Ordinary and special resolution
2000-06-30 · Other
(E)Notice of appointment of liquidators
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)Declaration of solvency
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1993-08-12 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1990-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-16 · Annual Return
(E)Annual return
1986-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-25 · Other
(E)Annual return
1983-06-25 · Annual Return
(E)Ordinary and special resolution
1982-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-01 · Other
(E)FIB - Return of allotments
1982-09-01 · Other
(E)Annual return
1982-09-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1979-06-21 · Annual Return
(E)Annual return
1978-06-21 · Annual Return
(E)FIB - Return of allotments
1977-12-13 · Other
(E)Annual return
1977-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-05 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)FIB - Return of allotments
1976-10-27 · Other
(E)Notice of registered office and any change thereof
1976-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-21 · Other
(E)Memorandum & Articles of Association
1976-06-22 · Memorandum & Articles
(E)Statutory Declaration
1976-06-22 · Other
Certificate of Incorporation
1976-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-01-30 | |
| (E)Return of final meeting | Other | 2001-01-30 | |
| (E)Final statement of accounts | Other | 2001-01-30 | |
| (E)Ordinary and special resolution | Other | 2000-06-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)Declaration of solvency | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-16 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-25 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)Ordinary and special resolution | Other | 1982-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-01 | |
| (E)FIB - Return of allotments | Other | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1979-06-21 | |
| (E)Annual return | Annual Return | 1978-06-21 | |
| (E)FIB - Return of allotments | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-05 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)FIB - Return of allotments | Other | 1976-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-22 | |
| (E)Statutory Declaration | Other | 1976-06-22 | |
| Certificate of Incorporation | Incorporation | 1976-06-22 |
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