HEROMARK COMPANY LIMITED — Filings & Documents (42)
(E)Return of final meeting
1999-08-09 · Other
(E)Final statement of accounts
1999-08-09 · Other
(E)Special resolution
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-12-21 · Other
(E)Declaration of solvency
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-12 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Special resolution
1992-12-04 · Other
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Annual return
1990-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-16 · Other
(E)Certificate of Registration of Charge
1987-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-09 | |
| (E)Final statement of accounts | Other | 1999-08-09 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-21 | |
| (E)Declaration of solvency | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-12 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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