HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
04 Feb 1993	244	Delivery ext'd 3 mth 31/03/92 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
17 Dec 1992	363x	Return made up to 14/12/92; 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
29 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 1992	363b	Return made up to 14/12/91; 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
10 Feb 1992	363(287)	Registered office changed on 10/02/92 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 Oct 1991	AA	Full group accounts made up to 31 March 1991	(25 pages)
27 Mar 1991	88(2)R	Ad 15/03/91--------- £ si 200000000@1=200000000 £ ic 40000002/240000002	(2 pages)
27 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1991	123	£ nc 45000000/245000000 15/03/91	(1 page)
03 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
03 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Dec 1990	363	Return made up to 14/12/90; 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
13 Nov 1990	AA	Full group accounts made up to 31 March 1990	(26 pages)
02 Aug 1990	AA	Full accounts made up to 31 March 1989	(12 pages)
30 Apr 1990	225(2)	Accounting reference date extended from 30/03 to 31/03 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
11 Apr 1990	88(2)R	Ad 30/03/90--------- £ si 40000000@1=40000000 £ ic 2/40000002 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
11 Apr 1990	123	Nc inc already adjusted 30/03/90 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
11 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1990	123	Increase in nominal capital	(1 page)
21 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
07 Dec 1989	CERTNM	Company name changed heron securities LIMITED\certificate issued on 06/12/89	(9 pages)
21 Nov 1989	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
13 Oct 1989	363	Return made up to 15/09/89; 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