HEARD ELLIOTT LIMITED

Company number 00443288

Date	Type	Description	View / Download
19 Jun 2001	88(2)R	Ad 27/02/01--------- £ si 168250@1=168250 £ ic 230000/398250	(2 pages)
15 Jan 2001	363s	Return made up to 30/09/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 2000	123	£ nc 230000/1000000 05/05/00	(2 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 Feb 2000	363s	Return made up to 30/09/99; no change of members	(7 pages)
01 Dec 1998	363s	Return made up to 30/09/98; full list of members	(6 pages)
24 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
10 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
13 Jan 1998	363s	Return made up to 30/09/97; no change of members	(6 pages)
14 Mar 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
27 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
22 Oct 1996	363s	Return made up to 30/09/96; full list of members	(8 pages)
31 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
22 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jun 1996	288	New director appointed	(2 pages)

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