HERITAGE NOMINEES LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1989-12-19 · Other
(E)Return of final meeting
1989-12-19 · Other
(E)Notice of appointment of liquidators
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)Ordinary resolution
1988-08-17 · Other
(E)Notice of appointment of liquidators
1988-08-17 · Other
(E)Declaration of solvency
1988-08-11 · Other
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)Annual return
1987-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Ordinary and special resolution
1985-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-13 · Other
(E)FIB - Return of allotments
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)Resignation letter from directors or secretaries
1985-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-05-27 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Memorandum & Articles of Association
1982-06-08 · Memorandum & Articles
(E)Statutory Declaration
1982-06-08 · Other
Certificate of Incorporation
1982-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-12-19 | |
| (E)Return of final meeting | Other | 1989-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1988-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1988-08-17 | |
| (E)Declaration of solvency | Other | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Ordinary and special resolution | Other | 1985-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-08 | |
| (E)Statutory Declaration | Other | 1982-06-08 | |
| Certificate of Incorporation | Incorporation | 1982-06-08 |
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