H HEATON LIMITED

Company number 00143011

Date	Type	Description	View / Download
20 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 1998	88(2)R	Ad 24/04/98--------- £ si 9200000@1=9200000 £ ic 3300000/12500000	(2 pages)
10 May 1998	123	£ nc 3300000/12500000 24/04/98	(1 page)
02 Mar 1998	AA	Full accounts made up to 3 May 1997	(14 pages)
31 Jan 1998	363a	Return made up to 01/01/98; full list of members	(9 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1997	88(2)R	Ad 02/05/97--------- £ si 1999799@1=1999799 £ ic 1300201/3300000	(2 pages)
16 Jun 1997	123	£ nc 1301000/3300000 02/05/97	(2 pages)
26 Feb 1997	AA	Full accounts made up to 27 April 1996	(13 pages)
13 Feb 1997	363a	Return made up to 01/01/97; full list of members	(9 pages)
25 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288a	New director appointed	(2 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: tameway tower bridge street walsall west midlands WS1 1JZ	(1 page)
05 Jul 1996	288	Director resigned	(2 pages)
05 Jul 1996	288	Director resigned	(2 pages)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
19 Jun 1996	88(2)R	Ad 26/04/96--------- £ si 1300000@1=1300000 £ ic 201/1300201	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)