HEAD MASTER LIMITED — Filings & Documents (42)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)Annual return
1994-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)Memorandum of satisfaction
1991-02-28 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-19 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-15 · Other
(E)Certificate of Registration of Charge
1988-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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