HEYER DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1999-04-13 · Other
(E)Special resolution
1999-04-13 · Other
(E)Return of final meeting
1999-04-13 · Other
(E)Special resolution
1998-06-12 · Other
(E)Notice of appointment of liquidators
1998-06-12 · Other
(E)Declaration of solvency
1998-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)FIB - Return of allotments
1989-07-04 · Other
(E)Ordinary resolution
1989-06-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-30 · Other
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)Return of final meeting | Other | 1999-04-13 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-12 | |
| (E)Declaration of solvency | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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