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ANTHONY HEAGNEY LIMITED

Company number 00758178

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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 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 AUD Auditor's resignation
07 Oct 1999 AA Full accounts made up to 2 January 1999
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
04 Oct 1999 395 Particulars of mortgage/charge
04 Oct 1999 395 Particulars of mortgage/charge
04 Oct 1999 AUD Auditor's resignation
28 Sep 1999 363s Return made up to 07/08/99; full list of members
28 Sep 1999 88(2)R Ad 21/07/97-31/12/97 £ si 92000@92000
28 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 AA Full accounts made up to 3 January 1998
03 Sep 1998 363s Return made up to 07/08/98; full list of members
10 May 1998 288b Director resigned
17 Mar 1998 88(2)R Ad 31/12/97--------- £ si 5000@1=5000 £ ic 252500/257500
14 Oct 1997 88(2)R Ad 25/07/97-11/09/97 £ si 87000@1
09 Sep 1997 363s Return made up to 07/08/97; full list of members
09 Sep 1997 288a New director appointed
19 Jun 1997 395 Particulars of mortgage/charge
06 Apr 1997 AA Full accounts made up to 4 January 1997
16 Jan 1997 AA Accounts for a medium company made up to 31 December 1995
06 Sep 1996 363s Return made up to 07/08/96; full list of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 07/08/95; no change of members