HEYWILL COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291(6) for local company
2007-01-19 · Other
Information sheet re S.291(5) for local company
2006-09-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)Annual return
1995-09-23 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-04 · Other
(E)Certificate of Registration of Charge
1989-09-04 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)Memorandum of satisfaction
1987-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-14 · Other
(E)Certificate of Registration of Charge
1986-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-14 · Other
(E)Certificate of Registration of Charge
1986-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-08 · Other
(E)Certificate of Registration of Charge
1986-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-08 · Other
(E)Certificate of Registration of Charge
1986-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-11 · Other
(E)Certificate of Registration of Charge
1986-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)Memorandum of satisfaction
1986-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-29 · Other
(E)Certificate of Registration of Charge
1986-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-09 · Other
(E)Certificate of Registration of Charge
1986-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-23 · Other
(E)Certificate of Registration of Charge
1986-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-26 · Other
(E)Certificate of Registration of Charge
1986-05-26 · Charges
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)Special resolution
1986-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-06 · Other
(E)FIB - Return of allotments
1986-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-04 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)Special resolution | Other | 1986-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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