HEAD POINT INVESTMENT LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)Annual return
1992-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)Annual return
1991-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Annual return
1990-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Memorandum of satisfaction
1990-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)FIB - Return of allotments
1988-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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