SAINT HERO COMPANY LIMITED — Filings & Documents (87)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-20 · Winding Up
(E)Court order
2008-08-04 · Other
(E)Notice of appointment of provisional liquidators
2002-11-27 · Other
(E)Court order
2002-11-20 · Other
(E)Notice of Cessation of Registered Office
2000-11-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)Certificate of Registration of Charge
1999-01-29 · Charges
(E)FM1 - Mortgage or charge details
1999-01-29 · Charges
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-21 · Other
(E)Ordinary resolution
1996-11-21 · Other
(E)FIB - Return of allotments
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Annual return
1995-08-05 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-11 · Other
(E)Certificate of Registration of Charge
1993-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-19 · Other
(E)Certificate of Registration of Charge
1991-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-19 · Other
(E)Certificate of Registration of Charge
1991-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Memorandum of satisfaction
1989-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-18 · Other
(E)Written resolution
1988-01-18 · Other
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Ordinary resolution
1987-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-14 · Other
(E)Ordinary resolution
1986-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-17 · Other
(E)FIB - Return of allotments
1986-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)Special resolution
1984-01-31 · Other
Certificate of Incorporation on Change of Name
1984-01-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)FIB - Return of allotments
1983-09-28 · Other
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-20 | |
| (E)Court order | Other | 2008-08-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-27 | |
| (E)Court order | Other | 2002-11-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-21 | |
| (E)Ordinary resolution | Other | 1996-11-21 | |
| (E)FIB - Return of allotments | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-01-18 | |
| (E)Written resolution | Other | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Ordinary resolution | Other | 1987-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-14 | |
| (E)Ordinary resolution | Other | 1986-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-17 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)Special resolution | Other | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)FIB - Return of allotments | Other | 1983-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 |
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