HEAD WELL PROMOTION LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2007-05-04 · Other
Information sheet re S.291AA(7)
2007-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-13 · Other
(E)Certificate of Registration of Charge
1996-05-13 · Charges
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)Court order under s.86
1994-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1992-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-17 · Other
(E)Certificate of Registration of Charge
1989-11-17 · Charges
(E)FIB - Return of allotments
1989-10-24 · Other
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-23 · Other
(E)FIB - Return of allotments
1989-10-23 · Other
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-22 · Memorandum & Articles
(E)Statutory Declaration
1989-08-22 · Other
Certificate of Incorporation
1989-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| Information sheet re S.291AA(7) | Other | 2007-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Court order under s.86 | Other | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-23 | |
| (E)FIB - Return of allotments | Other | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-22 | |
| (E)Statutory Declaration | Other | 1989-08-22 | |
| Certificate of Incorporation | Incorporation | 1989-08-22 |
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