HERIOT ROW INVESTMENTS LIMITED — Filings & Documents (31)
(E)Return of final meeting
1997-12-01 · Other
(E)Final statement of accounts
1997-12-01 · Other
(E)Special resolution
1997-12-01 · Other
(E)Notice of appointment of liquidators
1996-12-18 · Other
(E)Special resolution
1996-12-18 · Other
(E)Declaration of solvency
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-03 · Annual Return
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)Annual return
1991-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-24 · Address Change
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)Annual return
1989-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-01 | |
| (E)Final statement of accounts | Other | 1997-12-01 | |
| (E)Special resolution | Other | 1997-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-18 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Declaration of solvency | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-03 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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