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HEYGATE & SONS LIMITED

Company number 00719446

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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)
06 Jun 1996 88(2)R Ad 18/03/96--------- £ si 660430@.1=66043 £ si 168282@1=168282 £ ic 234325/468650
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Apr 1996 123 £ nc 235750/470075 18/03/96
04 Jan 1996 AA Full group accounts made up to 1 April 1995
02 Jan 1996 363s Return made up to 01/12/95; no change of members
15 Jan 1995 363s Return made up to 01/12/94; no change of members
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Request DocumentReturn made up to 01/12/94; no change of members
06 Jan 1995 AA Full group accounts made up to 26 March 1994
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Request DocumentFull group accounts made up to 26 March 1994
06 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jan 1994 AA Full group accounts made up to 27 March 1993
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Request DocumentFull group accounts made up to 27 March 1993
06 Jan 1994 363s Return made up to 01/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/93; full list of members
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1993 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
04 Jan 1993 363s Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
28 Jan 1992 AA Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991
04 Jan 1992 363b Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
22 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Jan 1991 363 Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
12 Mar 1990 AA Full group accounts made up to 26 March 1988
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Request DocumentFull group accounts made up to 26 March 1988
01 Feb 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
01 Feb 1990 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
27 Feb 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
09 Feb 1989 AA Full accounts made up to 26 March 1988
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Request DocumentFull accounts made up to 26 March 1988
08 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 363 Return made up to 01/12/87; 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 01/12/87; full list of members