HEGNER LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
2001-02-23 · Winding Up
(E)Notice of registered office and any change thereof
1999-09-14 · Address Change
(E)Court order
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)Annual return
1994-08-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-26 · Other
(E)FXII - Receiver or manager's abstract
1993-10-29 · Other
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)Special resolution
1992-10-20 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Special resolution
1992-09-14 · Other
(E)Ordinary resolution
1992-09-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-06-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-11 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Annual return
1990-02-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-14 | |
| (E)Court order | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Special resolution | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Special resolution | Other | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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