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HEATONS TRUCK GROUP LTD

Company number 00487572

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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)
20 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 403a Declaration of satisfaction of mortgage/charge
08 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1996 122 Conve 18/12/95
05 Jan 1996 395 Particulars of mortgage/charge
28 Dec 1995 395 Particulars of mortgage/charge
13 Apr 1995 363s Return made up to 07/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
17 May 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1994 363s Return made up to 07/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/94; full list of members
27 Oct 1993 AA Full group accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1993
23 Aug 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
19 Jun 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
20 Apr 1993 363s Return made up to 07/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/93; no change of members
03 Aug 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
13 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1992 123 Nc inc already adjusted 20/04/90 12/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/04/90 12/03/88
11 May 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
22 Apr 1992 363s Return made up to 07/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/92; no change of members
18 Dec 1991 AA Full group accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1991
29 May 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
28 Apr 1991 363a Return made up to 09/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/91; full list of members