HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
22 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Jul 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Jul 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
30 Apr 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
18 Jan 1996	288	Secretary's particulars changed	(2 pages)
20 Dec 1995	363x	Return made up to 14/12/95; no change of members	(10 pages)
20 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
28 Jul 1995	AA	Full group accounts made up to 31 March 1995	(32 pages)
03 May 1995	AA	Full group accounts made up to 31 March 1994	(34 pages)
24 Jan 1995	244	Delivery ext'd 3 mth 31/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	363x	Return made up to 14/12/94; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(304 pages)
13 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	AA	Full group accounts made up to 31 March 1993	(30 pages)
21 Apr 1994	363x	Return made up to 14/12/93; 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 Document
31 Jan 1994	244	Delivery ext'd 3 mth 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	OC425	Scheme of arrangement - amalgamation	(64 pages)
30 Jul 1993	395	Particulars of mortgage/charge	(27 pages)
24 May 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	AA	Full group accounts made up to 31 March 1992	(32 pages)