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HEATH ESTATES (OXSHOTT) LIMITED

Company number 00589819

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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)
02 Dec 1991 MA Memorandum and Articles of Association
15 Nov 1991 88(2)R Ad 01/11/91--------- £ si 192825@1=192825 £ ic 100/192925
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1991 123 £ nc 167189/192925 01/11/91
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Request Document£ nc 167189/192925 01/11/91
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
14 Nov 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 DocumentResolutions
14 Nov 1991 123 £ nc 100/167189 01/11/91
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Request Document£ nc 100/167189 01/11/91
04 Nov 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
04 Nov 1991 363(287) Registered office changed on 04/11/91
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25 Sep 1991 AA Full accounts made up to 31 July 1990
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23 Sep 1991 288 Director resigned
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14 Jun 1991 AA Full accounts made up to 31 July 1989
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22 Mar 1991 395 Particulars of mortgage/charge
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05 Mar 1991 363a Return made up to 31/12/90; full list of members
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23 May 1990 363 Return made up to 14/08/89; full list of members
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24 Oct 1989 AA Full accounts made up to 31 July 1988
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19 Feb 1989 363 Return made up to 07/06/88; full list of members
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08 Aug 1988 AA Full accounts made up to 31 July 1987
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15 Feb 1988 363 Return made up to 24/07/87; full list of members
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16 Nov 1987 288 Director resigned;new director appointed
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17 Aug 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
08 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985