HEAPWIN COMPANY LIMITED — Filings & Documents (46)
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Final statement of accounts
1997-09-11 · Other
(E)Return of final meeting
1997-09-11 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Notice of appointment of liquidators
1997-07-24 · Other
(E)Declaration of solvency
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Special resolution
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-23 · Other
(E)Statutory declaration (Dormant company)
1996-12-30 · Other
(E)Special resolution
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)Memorandum of satisfaction
1995-07-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1994-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)Annual return
1993-05-10 · Annual Return
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Annual return
1992-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Final statement of accounts | Other | 1997-09-11 | |
| (E)Return of final meeting | Other | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-24 | |
| (E)Declaration of solvency | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Special resolution | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
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