HEESING COMPANY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FAR1 - Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-05 · Other
(E)Certificate of Registration of Charge
1992-03-05 · Charges
(E)Special resolution
1992-01-07 · Other
(E)Ordinary resolution
1992-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-07 · Other
(E)Return filed under s.64A
1992-01-07 · Other
(E)Return filed under s.64A
1992-01-07 · Other
(E)FIB - Return of allotments
1992-01-07 · Other
(E)Annual return
1991-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-07 · Other
(E)Certificate of Registration of Charge
1989-08-07 · Charges
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-13 · Memorandum & Articles
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-20 · Address Change
(E)Annual return
1986-12-03 · Annual Return
(E)Statutory Declaration
1986-09-08 · Other
(E)Amended document
1986-09-08 · Other
(E)Amended document
1986-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)Ordinary resolution
1986-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-27 · Other
(E)FIB - Return of allotments
1986-06-27 · Other
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-05 | |
| (E)Special resolution | Other | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-07 | |
| (E)Return filed under s.64A | Other | 1992-01-07 | |
| (E)Return filed under s.64A | Other | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Statutory Declaration | Other | 1986-09-08 | |
| (E)Amended document | Other | 1986-09-08 | |
| (E)Amended document | Other | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)Ordinary resolution | Other | 1986-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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