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J.H. HEATH LIMITED

Company number 00544693

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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)
05 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 169 £ ic 27376/15313 04/11/03 £ sr 12063@1=12063
11 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 173 Declaration of shares redemption:auditor's report
07 Aug 2003 363s Return made up to 27/07/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 September 2002
01 May 2003 288a New director appointed
09 Aug 2002 363s Return made up to 31/07/02; full list of members
03 Aug 2002 AA Accounts for a small company made up to 30 September 2001
08 Aug 2001 363s Return made up to 03/08/01; change of members
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
09 Feb 2001 288b Director resigned
24 Jan 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 2001 155(6)a Declaration of assistance for shares acquisition
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Jan 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 395 Particulars of mortgage/charge