HERON MOTOR GROUP LIMITED

Company number 00458996

Date	Type	Description	View / Download
12 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Apr 1991	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
12 Apr 1991	123	£ nc 60000/5560000 25/03/91	(1 page)
09 Apr 1991	225(1)	Accounting reference date shortened from 30/03 to 01/04	(1 page)
12 Mar 1991	288	Director resigned	(2 pages)
03 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jan 1991	AA	Full accounts made up to 31 March 1990	(16 pages)
17 Jan 1991	363	Return made up to 04/12/90; full list of members	(7 pages)
03 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(9 pages)
03 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Oct 1990	288	New director appointed	(1 page)
10 Oct 1990	288	Director resigned	(1 page)
05 Jun 1990	288	New director appointed	(2 pages)
13 Oct 1989	363	Return made up to 15/09/89; full list of members	(6 pages)
27 Sep 1989	AA	Full accounts made up to 30 March 1989	(11 pages)
08 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1989	288	Director resigned	(1 page)
05 Apr 1989	225(1)	Accounting reference date shortened from 31/03 to 30/03	(1 page)
09 Feb 1989	288	Director's particulars changed	(1 page)
16 Nov 1988	363	Return made up to 03/11/88; full list of members	(6 pages)
16 Nov 1988	AA	Full accounts made up to 31 March 1988	(15 pages)
15 Sep 1988	288	Director resigned;new director appointed	(5 pages)
15 Sep 1988	288	New director appointed 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