HEIK LIQUID LIMITED — Filings & Documents (94)
(E)Liquidator's statement of account
2000-09-12 · Winding Up
(E)Liquidator's statement of account
2000-09-12 · Winding Up
(E)Return of final meeting
2000-09-12 · Other
(E)Final statement of accounts
2000-09-12 · Other
(E)Special resolution
1999-09-28 · Other
(E)Declaration of solvency
1999-07-19 · Other
(E)Special resolution
1999-07-19 · Other
(E)Notice of appointment of liquidators
1999-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Annual return
1991-12-03 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Annual return
1989-12-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-08 · Other
(E)Certificate of Registration of Charge
1989-09-08 · Charges
(E)Special resolution
1989-02-15 · Other
(E)Resignation letter from directors or secretaries
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Special resolution
1989-01-26 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Annual return
1985-05-29 · Annual Return
(E)Ordinary resolution
1984-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-19 · Other
(E)FI - Particulars of a contract relating to shares
1984-06-19 · Other
(E)FIB - Return of allotments
1984-06-19 · Other
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1983-05-11 · Annual Return
(E)Statutory Declaration
1983-01-17 · Other
(E)Amended document
1983-01-17 · Other
(E)Amended document
1983-01-17 · Other
(E)FI - Particulars of a contract relating to shares
1983-01-17 · Other
(E)Ordinary resolution
1983-01-17 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Special resolution
1981-11-20 · Other
Certificate of Incorporation on Change of Name
1981-11-20 · Name Change
(E)Notice of registered office and any change thereof
1981-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)FIB - Return of allotments
1981-09-30 · Other
(E)Memorandum & Articles of Association
1981-09-25 · Memorandum & Articles
(E)Statutory Declaration
1981-09-25 · Other
Certificate of Incorporation
1981-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-12 | |
| (E)Return of final meeting | Other | 2000-09-12 | |
| (E)Final statement of accounts | Other | 2000-09-12 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Declaration of solvency | Other | 1999-07-19 | |
| (E)Special resolution | Other | 1999-07-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-08 | |
| (E)Special resolution | Other | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Special resolution | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)Ordinary resolution | Other | 1984-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-06-19 | |
| (E)FIB - Return of allotments | Other | 1984-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Statutory Declaration | Other | 1983-01-17 | |
| (E)Amended document | Other | 1983-01-17 | |
| (E)Amended document | Other | 1983-01-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-01-17 | |
| (E)Ordinary resolution | Other | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Special resolution | Other | 1981-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)FIB - Return of allotments | Other | 1981-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-25 | |
| (E)Statutory Declaration | Other | 1981-09-25 | |
| Certificate of Incorporation | Incorporation | 1981-09-25 |
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