HERALDMATE LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-01 · Other
(E)Resignation letter from directors or secretaries
1994-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-28 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Memorandum & Articles of Association
1989-09-14 · Memorandum & Articles
(E)Statutory Declaration
1989-09-14 · Other
Certificate of Incorporation
1989-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-14 | |
| (E)Statutory Declaration | Other | 1989-09-14 | |
| Certificate of Incorporation | Incorporation | 1989-09-14 |
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