HERALD ELASTICS LIMITED — Filings & Documents (70)
(E)s.226A Certificate of Release of Liquidator
1997-12-13 · Winding Up
(E)FXIC - Receiver or manager's abstract
1993-08-13 · Other
(E)Notice/Form
1993-08-13 · Other
(E)FXIC - Receiver or manager's abstract
1993-08-06 · Other
(E)Notice of mortgagee going into possession
1993-06-08 · Charges
(E)FXIC - Receiver or manager's abstract
1993-04-02 · Other
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Court order
1992-08-03 · Other
(E)Notice of registered office and any change thereof
1992-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-24 · Other
(E)Resignation letter from directors or secretaries
1992-06-24 · Other
(E)Notice of appointment of receiver
1992-06-22 · Other
(E)Notice of appointment of receiver
1992-06-22 · Other
(E)FIB - Return of allotments
1992-06-16 · Other
(E)FIB - Return of allotments
1992-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)Special resolution
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Ordinary resolution
1992-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-26 · Other
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Ordinary resolution
1991-07-19 · Other
(E)Special resolution
1991-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Memorandum of satisfaction
1990-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-16 · Other
(E)Certificate of Registration of Charge
1990-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E) Explanatory Letter
1989-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FIB - Return of allotments
1989-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Special resolution
1989-02-28 · Other
Certificate of Incorporation on Change of Name
1989-02-28 · Name Change
(E)Ordinary resolution
1989-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-06 · Memorandum & Articles
(E)Statutory Declaration
1988-12-06 · Other
Certificate of Incorporation
1988-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-12-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)Notice/Form | Other | 1993-08-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1993-08-06 | |
| (E)Notice of mortgagee going into possession | Charges | 1993-06-08 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Court order | Other | 1992-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-24 | |
| (E)Notice of appointment of receiver | Other | 1992-06-22 | |
| (E)Notice of appointment of receiver | Other | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-06-16 | |
| (E)FIB - Return of allotments | Other | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Ordinary resolution | Other | 1992-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FIB - Return of allotments | Other | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1991-07-19 | |
| (E)Special resolution | Other | 1991-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E) Explanatory Letter | Other | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Special resolution | Other | 1989-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-28 | |
| (E)Ordinary resolution | Other | 1989-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-06 | |
| (E)Statutory Declaration | Other | 1988-12-06 | |
| Certificate of Incorporation | Incorporation | 1988-12-06 |
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