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HEANOR GATE PRINTING LIMITED

Company number 00854919

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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)
30 Mar 2000 363s Return made up to 08/03/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
26 May 1999 363s Return made up to 08/03/99; full list of members
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
12 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288b Secretary resigned
26 Aug 1998 395 Particulars of mortgage/charge
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
25 Aug 1998 288a New director appointed
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed
18 Aug 1998 AUD Auditor's resignation
17 Aug 1998 288b Director resigned
14 Aug 1998 288b Director resigned
14 Aug 1998 288b Director resigned
14 Aug 1998 288a New secretary appointed;new director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288b Secretary resigned