HERBOURNE COMPANY LIMITED — Filings & Documents (27)
(E)FW6 - Certificate of release of liquidator
2006-06-22 · Other
(E)Notice of registered office and any change thereof
1998-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Court order
1998-05-11 · Other
(E)Special resolution
1997-10-27 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-23 · Address Change
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)Annual return
1990-08-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Court order | Other | 1998-05-11 | |
| (E)Special resolution | Other | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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