HEADPOINT LIMITED — Filings & Documents (77)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-07 · Other
(E)Annual return
1991-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FVIIIA - Notice of situation of minute books
1991-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1986-10-27 · Annual Return
(E)Annual return
1985-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Annual return
1984-08-11 · Annual Return
(E)Annual return
1983-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Annual return
1982-09-10 · Annual Return
(E)FIB - Return of allotments
1982-08-20 · Other
(E)Ordinary resolution
1982-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-18 · Other
(E)Annual return
1980-11-26 · Annual Return
(E)Annual return
1980-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FIB - Return of allotments
1979-05-18 · Other
(E)Notice of registered office and any change thereof
1979-05-15 · Address Change
(E)FIII - Notice of increase in nominal capital
1979-05-15 · Other
(E)Notice of registered office and any change thereof
1979-04-03 · Address Change
(E)Memorandum & Articles of Association
1979-02-27 · Memorandum & Articles
(E)Statutory Declaration
1979-02-27 · Other
Certificate of Incorporation
1979-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)FIB - Return of allotments | Other | 1982-08-20 | |
| (E)Ordinary resolution | Other | 1982-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-18 | |
| (E)Annual return | Annual Return | 1980-11-26 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-27 | |
| (E)Statutory Declaration | Other | 1979-02-27 | |
| Certificate of Incorporation | Incorporation | 1979-02-27 |
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