HERVIK LIMITED — Filings & Documents (37)
(E)Return of final meeting
1994-12-15 · Other
(E)Final statement of accounts
1994-12-15 · Other
(E)Notice of appointment of liquidators
1993-12-20 · Other
(E)Notice of appointment of liquidators
1993-12-13 · Other
(E)Ordinary and special resolution
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)Declaration of solvency
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)Annual return
1992-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Ordinary resolution
1988-10-16 · Other
(E)Notice filed under s.54
1988-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-16 · Other
(E)FIB - Return of allotments
1988-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1994-12-15 | |
| (E)Final statement of accounts | Other | 1994-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-13 | |
| (E)Ordinary and special resolution | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)Declaration of solvency | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1988-10-16 | |
| (E)Notice filed under s.54 | Other | 1988-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-16 | |
| (E)FIB - Return of allotments | Other | 1988-10-16 | |
| (E)FIB - Return of allotments | Other | 1988-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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