HEROIC INVESTMENT COMPANY LIMITED — Filings & Documents (72)
(E)Final statement of accounts
2007-01-24 · Other
(E)Return of final meeting
2007-01-24 · Other
(E)Special Resolution (Winding Up)
2006-10-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-16 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E)Memorandum of satisfaction
1987-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-22 · Memorandum & Articles
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)Annual return
1983-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-04 · Other
(E)Certificate of Registration of Charge
1980-11-04 · Charges
(E)Annual return
1980-06-18 · Annual Return
(E)Annual return
1980-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-15 · Other
(E)Certificate of Registration of Charge
1980-05-15 · Charges
(E)Ordinary resolution
1980-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-07 · Other
(E)FIB - Return of allotments
1980-05-07 · Other
(E)Memorandum of satisfaction
1980-02-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-08 · Other
(E)Certificate of Registration of Charge
1980-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-27 · Other
(E)Certificate of Registration of Charge
1978-06-27 · Charges
(E)Notice of registered office and any change thereof
1978-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Annual return
1978-04-18 · Annual Return
(E)Memorandum & Articles of Association
1977-12-28 · Memorandum & Articles
(E)Statutory Declaration
1977-12-28 · Other
Certificate of Incorporation
1977-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-01-24 | |
| (E)Return of final meeting | Other | 2007-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-16 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-22 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-06-18 | |
| (E)Annual return | Annual Return | 1980-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-15 | |
| (E)Ordinary resolution | Other | 1980-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-28 | |
| (E)Statutory Declaration | Other | 1977-12-28 | |
| Certificate of Incorporation | Incorporation | 1977-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 |
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