HERACO MANUFACTURING COMPANY LIMITED — Filings & Documents (69)
(E)Final statement of accounts
2006-11-23 · Other
(E)Return of final meeting
2006-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-11 · Winding Up
(E)Special Resolution (Winding Up)
2006-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2006-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Memorandum of satisfaction
1988-10-10 · Memorandum & Articles
(E)Court order under s.86
1988-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-19 · Other
(E)Certificate of Registration of Charge
1988-04-19 · Charges
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)Memorandum of satisfaction
1987-04-14 · Memorandum & Articles
(E)Annual return
1987-02-09 · Annual Return
(E)Memorandum of satisfaction
1986-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-21 · Other
(E)Certificate of Registration of Charge
1986-04-21 · Charges
(E)Notice of registered office and any change thereof
1986-02-04 · Address Change
(E)Annual return
1986-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-09 · Other
(E)Certificate of Registration of Charge
1985-12-09 · Charges
(E)Memorandum of satisfaction
1985-12-06 · Memorandum & Articles
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-31 · Other
(E)Certificate of Registration of Charge
1984-08-31 · Charges
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-16 · Other
(E)Certificate of Registration of Charge
1982-03-16 · Charges
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-22 · Address Change
(E)FIB - Return of allotments
1978-04-27 · Other
(E)Notice of registered office and any change thereof
1978-03-15 · Address Change
(E)Annual return
1978-01-26 · Annual Return
(E)Memorandum & Articles of Association
1977-05-10 · Memorandum & Articles
(E)Statutory Declaration
1977-05-10 · Other
Certificate of Incorporation
1977-05-10 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-11-23 | |
| (E)Return of final meeting | Other | 2006-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-10 | |
| (E)Court order under s.86 | Other | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-22 | |
| (E)FIB - Return of allotments | Other | 1978-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-15 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-10 | |
| (E)Statutory Declaration | Other | 1977-05-10 | |
| Certificate of Incorporation | Incorporation | 1977-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-10 |
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