HEAD BORN LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1999-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)Notice of mortgagee going into possession
1999-03-12 · Charges
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-25 · Other
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Memorandum of satisfaction
1993-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)Special resolution
1992-03-17 · Other
(E)Annual return
1992-02-19 · Annual Return
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)Memorandum of satisfaction
1990-02-17 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)Memorandum of satisfaction
1989-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-24 · Other
(E)Notice of registered office and any change thereof
1988-10-24 · 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)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)Special resolution | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (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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