PROFIT HERO INVESTMENT LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
2003-07-16 · Winding Up
(E)Notice of registered office and any change thereof
2000-12-28 · Address Change
(E)Notice of mortgagee going into possession
2000-09-07 · Charges
(E)Court order
2000-07-07 · Other
(E)Memorandum of satisfaction
1999-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Ordinary resolution
1997-01-08 · Other
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-23 · Other
(E)Ordinary resolution
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)Annual return
1996-04-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-07 · Other
(E)FIB - Return of allotments
1996-02-07 · Other
(E)Ordinary resolution
1996-02-07 · Other
(E)Ordinary resolution
1996-02-07 · Other
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-23 · Other
(E)Certificate of Registration of Charge
1995-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Ordinary resolution
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FIB - Return of allotments
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-07 | |
| (E)Court order | Other | 2000-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Ordinary resolution | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-07 | |
| (E)Ordinary resolution | Other | 1996-02-07 | |
| (E)Ordinary resolution | Other | 1996-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Ordinary resolution | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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