HERON MOTOR GROUP LIMITED

Company number 00458996

Date	Type	Description	View / Download
19 Oct 1993	123	£ nc 8200000/15300000 23/09/93	(1 page)
08 Oct 1993	395	Particulars of mortgage/charge	(31 pages)
24 Aug 1993	288	New secretary appointed	(2 pages)
03 Aug 1993	288	Director's particulars changed	(2 pages)
24 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
28 Apr 1993	288	Secretary resigned	(2 pages)
13 Apr 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 1993	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 Document
13 Apr 1993	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 Document
16 Feb 1993	AA	Full accounts made up to 29 March 1992	(16 pages)
11 Dec 1992	363x	Return made up to 04/12/92; full list of members	(10 pages)
24 Nov 1992	288	Director's particulars changed	(2 pages)
12 May 1992	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 May 1992	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
12 May 1992	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
17 Feb 1992	88(2)R	Ad 07/02/92--------- £ si 2640000@1=2640000 £ ic 5560000/8200000	(2 pages)
17 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Feb 1992	123	£ nc 5560000/8200000 07/02/92	(1 page)
11 Feb 1992	363b	Return made up to 04/12/91; full list of members	(10 pages)
11 Feb 1992	363(287)	Registered office changed on 11/02/92 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
22 Oct 1991	AA	Full accounts made up to 1 April 1991	(17 pages)
23 Aug 1991	AA	Full accounts made up to 1 April 1990	(16 pages)
12 Apr 1991	88(2)R	Ad 26/03/91--------- £ si 5500000@1=5500000 £ ic 60000/5560000	(2 pages)