H&E CYBERMARKETING LIMITED — Filings & Documents (30)
(E)Final statement of accounts
2003-05-06 · Other
(E)Special resolution
2003-05-06 · Other
(E)Return of final meeting
2003-05-06 · Other
(E)Special resolution
2002-09-02 · Other
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Annual return
1994-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-06 | |
| (E)Special resolution | Other | 2003-05-06 | |
| (E)Return of final meeting | Other | 2003-05-06 | |
| (E)Special resolution | Other | 2002-09-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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