HEDEKA COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-04 · Address Change
(E)Annual return
1994-06-04 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)Memorandum of satisfaction
1992-10-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)Annual return
1991-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)Special resolution
1991-05-09 · Other
(E)Annual return
1990-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Annual return
1989-12-29 · Annual Return
(E)Statutory Declaration
1989-10-16 · Other
(E)Amended document
1989-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-20 · Other
(E)Certificate of Registration of Charge
1989-07-20 · Charges
(E)FIB - Return of allotments
1989-04-12 · Other
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Memorandum of satisfaction
1988-02-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-15 · Other
(E)Certificate of Registration of Charge
1987-01-15 · Charges
(E)Ordinary resolution
1986-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(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
1986-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-02 · Address Change
(E)Annual return
1986-03-25 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Memorandum & Articles of Association
1983-05-17 · Memorandum & Articles
(E)Statutory Declaration
1983-05-17 · Other
Certificate of Incorporation
1983-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)Special resolution | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-10-16 | |
| (E)Amended document | Other | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1986-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (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 | 1986-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-17 | |
| (E)Statutory Declaration | Other | 1983-05-17 | |
| Certificate of Incorporation | Incorporation | 1983-05-17 |
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