HEREARN COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1988-01-04 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-26 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Special resolution
1985-06-07 · Other
Certificate of Incorporation on Change of Name
1985-06-07 · Name Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-10-09 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)FIB - Return of allotments
1983-03-15 · Other
(E)Special resolution
1983-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Notice of registered office and any change thereof
1983-02-28 · Address Change
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-26 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Special resolution | Other | 1985-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FIB - Return of allotments | Other | 1983-03-15 | |
| (E)Special resolution | Other | 1983-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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