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HEH ENTERPRISES LIMITED

Company number 00624406

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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)
08 Feb 2001 363s Return made up to 30/11/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 29 February 2000
26 Aug 2000 395 Particulars of mortgage/charge
14 Apr 2000 288a New director appointed
06 Jan 2000 363s Return made up to 30/11/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 28 February 1999
24 Jun 1999 CERTNM Company name changed H.E.H.enterprises(farmers)limite d\certificate issued on 25/06/99
02 Feb 1999 363s Return made up to 30/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
07 Jan 1998 169 £ sr 868@1 17/10/97
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 363s Return made up to 30/11/97; full list of members
09 Dec 1997 287 Registered office changed on 09/12/97 from: plantation farm chippenham road kennett newmarket suffolk CB8 7QT
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
10 Nov 1997 155(6)a Declaration of assistance for shares acquisition
07 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 AUD Auditor's resignation
01 Nov 1997 395 Particulars of mortgage/charge
31 Oct 1997 288b Director resigned
31 Oct 1997 288b Secretary resigned;director resigned
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New secretary appointed;new director appointed
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association