HERMAN INDUSTRIAL LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Resignation letter from directors or secretaries
1998-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-18 · Other
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)Annual return
1996-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-03-12 · Annual Return
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)FIB - Return of allotments
1991-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-22 · Address Change
(E)Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Statutory Declaration
1990-09-14 · Other
Certificate of Incorporation
1990-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| Certificate of Incorporation | Incorporation | 1990-09-14 |
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