HEANOR LIMITED — Filings & Documents (47)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-20 · Other
(E)Resignation letter from directors or secretaries
1995-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)Annual return
1990-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-06-26 · Annual Return
(E)Annual return
1989-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Ordinary resolution
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Notice of registered office and any change thereof
1982-02-18 · Address Change
(E)Annual return
1982-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-18 · Other
(E)Certificate of Registration of Charge
1981-07-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-16 · Other
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Ordinary resolution | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-18 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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