HERON COLD STORAGE LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-15 · Annual Return
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-03 · Other
(E)Resignation letter from directors or secretaries
1998-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-21 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-14 · Other
(E)Resignation letter from directors or secretaries
1985-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1983-03-23 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
(E)Notice of registered office and any change thereof
1978-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-24 · Other
(E)Memorandum & Articles of Association
1978-01-27 · Memorandum & Articles
(E)Statutory Declaration
1978-01-27 · Other
Certificate of Incorporation
1978-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-27 | |
| (E)Statutory Declaration | Other | 1978-01-27 | |
| Certificate of Incorporation | Incorporation | 1978-01-27 |
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