HEAPS LIMITED — Filings & Documents (21)
(E)Special resolution
2006-10-17 · Other
(E)Return of final meeting
2006-10-17 · Other
(E)Final statement of accounts
2006-10-17 · Other
(E)Special Resolution (Winding Up)
2006-04-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-31 · Other
(E)FR2 - Notification of Location of Registers
2005-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-02 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-02 · Other
Certificate of Incorporation
2003-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-17 | |
| (E)Return of final meeting | Other | 2006-10-17 | |
| (E)Final statement of accounts | Other | 2006-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-02 | |
| (E)Declaration of Compliance | Other | 2003-07-02 | |
| Certificate of Incorporation | Incorporation | 2003-07-02 |
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