HEATON REALTY LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)Information sheet re S.291AA(7)
2002-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Amended document
2002-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2001-02-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-12-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
(E)Annual return
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-11 · Other
(E)Certificate of Registration of Charge
1992-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1989-11-23 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-09 · Other
(E)Certificate of Registration of Charge
1988-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Memorandum of satisfaction
1988-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-28 · Other
(E)Certificate of Registration of Charge
1987-10-28 · Charges
(E)Annual return
1987-09-08 · Annual Return
(E)Annual return
1986-05-16 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-29 · Other
(E)Certificate of Registration of Charge
1985-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)Memorandum of satisfaction
1985-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-04 · Other
(E)Certificate of Registration of Charge
1984-07-04 · Charges
(E)Special resolution
1984-07-04 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-31 · Address Change
(E)Annual return
1981-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-23 · Other
(E)Certificate of Registration of Charge
1980-06-23 · Charges
(E)Ordinary resolution
1980-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-19 · Other
(E)Annual return
1980-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-06 · Other
(E)Certificate of Registration of Charge
1980-06-06 · Charges
(E)Special resolution
1980-04-11 · Other
(E)Notice of registered office and any change thereof
1980-03-27 · Address Change
(E)FIB - Return of allotments
1980-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-27 · Other
(E)Memorandum & Articles of Association
1980-02-26 · Memorandum & Articles
(E)Statutory Declaration
1980-02-26 · Other
Certificate of Incorporation
1980-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Amended document | Other | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-04 | |
| (E)Special resolution | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-31 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-23 | |
| (E)Ordinary resolution | Other | 1980-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-19 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-06 | |
| (E)Special resolution | Other | 1980-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-26 | |
| (E)Statutory Declaration | Other | 1980-02-26 | |
| Certificate of Incorporation | Incorporation | 1980-02-26 |
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