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HERGA TECHNOLOGY LIMITED

Company number 00533707

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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)
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 88(2)R Ad 02/02/06--------- £ si 43000@.01=430 £ ic 38233/38663
01 Jun 2005 169 £ ic 59733/38233 10/05/05 £ sr 2150000@.01=21500
27 Apr 2005 363s Return made up to 17/04/05; full list of members
26 Apr 2005 288c Secretary's particulars changed
22 Mar 2005 AA Accounts for a small company made up to 31 May 2004
24 Feb 2005 88(2)R Ad 23/12/04-11/01/05 £ si 86000@.01=860 £ ic 58873/59733
05 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2004 AA Full accounts made up to 31 May 2003
17 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 88(2)R Ad 28/03/03--------- £ si 43000@.01=430 £ ic 58443/58873
04 Mar 2003 AA Full accounts made up to 31 May 2002
14 Jun 2002 MEM/ARTS Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 363s Return made up to 17/04/02; full list of members
27 Mar 2002 88(2)R Ad 01/03/02--------- £ si 43000@.01=430 £ ic 58013/58443
06 Mar 2002 AA Full accounts made up to 31 May 2001
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 88(2)R Ad 18/05/01--------- £ si 43000@.01=430 £ ic 57583/58013
08 May 2001 363s Return made up to 17/04/01; full list of members
28 Feb 2001 AA Full accounts made up to 31 May 2000
11 May 2000 363s Return made up to 17/04/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 May 1999