HEREWARD LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1990-09-04 · Other
(E)Return of final meeting
1990-09-04 · Other
(E)Special resolution
1990-09-04 · Other
(E)Special resolution
1990-05-23 · Other
(E)Notice of appointment of liquidators
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Declaration of solvency
1990-04-30 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-07 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-19 · Annual Return
(E)Memorandum of satisfaction
1988-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-29 · Memorandum & Articles
(E)Annual return
1985-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Ordinary resolution
1984-05-07 · Other
(E)FII - Statement of commission payable in respect of shares
1984-05-07 · Other
(E)FIB - Return of allotments
1984-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-27 · Other
(E)Certificate of Registration of Charge
1984-04-27 · Charges
(E)Annual return
1984-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-28 · Other
(E)Memorandum & Articles of Association
1983-08-23 · Memorandum & Articles
(E)Statutory Declaration
1983-08-23 · Other
Certificate of Incorporation
1983-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-09-04 | |
| (E)Return of final meeting | Other | 1990-09-04 | |
| (E)Special resolution | Other | 1990-09-04 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Declaration of solvency | Other | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Ordinary resolution | Other | 1984-05-07 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1984-05-07 | |
| (E)FIB - Return of allotments | Other | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Statutory Declaration | Other | 1983-08-23 | |
| Certificate of Incorporation | Incorporation | 1983-08-23 |
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