HEROLUCK LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-03 · Other
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Memorandum of satisfaction
1995-03-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Memorandum of satisfaction
1994-01-22 · Memorandum & Articles
(E)Annual return
1993-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-05 · Other
(E)Certificate of Registration of Charge
1993-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Memorandum of satisfaction
1992-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)Memorandum of satisfaction
1992-05-04 · Memorandum & Articles
(E)Annual return
1991-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Memorandum of satisfaction
1991-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-04 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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