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HEIMBACH UK LIMITED

Company number 00055771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2004 288a New director appointed
10 Jun 2004 AAMD Amended full accounts made up to 31 December 2002
10 Jun 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Apr 2004 288b Director resigned
09 Oct 2003 288b Director resigned
14 Aug 2003 395 Particulars of mortgage/charge
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 17/05/03; full list of members
05 Jun 2002 AUD Auditor's resignation
23 May 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 17/05/02; full list of members
01 Mar 2002 MEM/ARTS Memorandum and Articles of Association
23 Jan 2002 CERTNM Company name changed heimbach uk (holdings) LIMITED\certificate issued on 23/01/02
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 363s Return made up to 18/05/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000