HEROWOOD DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-22 · Other
(E)Annual return
1986-12-31 · Annual Return
(E)FIB - Return of allotments
1985-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-13 · Other
(E)Ordinary and special resolution
1985-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-07 · Other
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-07 · Other
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-22 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-13 | |
| (E)Ordinary and special resolution | Other | 1985-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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