HERZLICH LIMITED — Filings & Documents (39)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Resignation letter from directors or secretaries
1995-12-23 · Other
(E)Resignation letter from directors or secretaries
1995-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-23 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Memorandum of satisfaction
1990-07-14 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)Annual return
1988-04-06 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Memorandum of satisfaction
1986-03-24 · Memorandum & Articles
(E)Annual return
1986-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)Special resolution
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-10 · Director/Secretary Change
(E)Annual return
1985-06-10 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-04 · Other
(E)Certificate of Registration of Charge
1982-09-04 · Charges
(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
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)Special resolution | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-04 | |
| (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 | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 |
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