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

Company Documents
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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