HEADQUARTERS ANNEX LIMITED — Filings & Documents (23)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-20 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FIB - Return of allotments
1984-12-24 · Other
(E)Notice of registered office and any change thereof
1984-09-12 · Address Change
(E)Special resolution
1984-08-30 · Other
Certificate of Incorporation on Change of Name
1984-08-30 · Name Change
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
(E)Statutory Declaration
1983-08-12 · Other
Certificate of Incorporation
1983-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1984-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-12 | |
| (E)Special resolution | Other | 1984-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)Statutory Declaration | Other | 1983-08-12 | |
| Certificate of Incorporation | Incorporation | 1983-08-12 |
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