HERITAGE INTERNATIONAL LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1994-03-08 · Annual Return
(E)Special resolution
1993-07-06 · Other
Certificate of Incorporation on Change of Name
1993-07-06 · Name Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Ordinary resolution
1993-06-01 · Other
(E)Ordinary resolution
1993-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)Resignation letter from directors or secretaries
1993-05-13 · Other
(E)Ordinary resolution
1993-01-28 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)Ordinary resolution
1992-02-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-09 · Memorandum & Articles
(E)Annual return
1990-01-11 · Annual Return
(E)Ordinary resolution
1990-01-11 · Other
(E)Ordinary resolution
1989-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Ordinary resolution
1989-02-03 · Other
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)Ordinary resolution
1988-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Special resolution | Other | 1993-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Ordinary resolution | Other | 1993-06-01 | |
| (E)Ordinary resolution | Other | 1993-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-13 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Ordinary resolution | Other | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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