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H HEATON LIMITED

Company number 00143011

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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)
19 Jun 1996 123 £ nc 1000/1301000 26/04/96
17 Jun 1996 288 New director appointed
17 Jun 1996 288 Director resigned
26 May 1996 288 Director's particulars changed
29 Feb 1996 AA Full accounts made up to 29 April 1995
13 Feb 1996 363x Return made up to 01/01/96; full list of members
22 Aug 1995 288 Director resigned
22 Aug 1995 288 Director resigned
01 Mar 1995 AA Full accounts made up to 30 April 1994
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12 Jan 1995 363x Return made up to 01/01/95; full list of members
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Request DocumentReturn made up to 01/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1994 288 New director appointed
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22 Jul 1994 288 Director resigned
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27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 Director resigned
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15 Mar 1994 363x Return made up to 01/01/94; no change of members
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25 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
17 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1994 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
06 Jan 1994 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.
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16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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