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HECKETT LIMITED

Company number 00996992

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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)
04 Jun 1998 287 Registered office changed on 04/06/98 from: 3,riverside house mill lane newbury berkshire RG14 5RE
10 Feb 1998 363a Return made up to 22/01/98; full list of members
10 Feb 1998 AA Accounts made up to 30 September 1997
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288a New secretary appointed
06 Feb 1997 AA Accounts made up to 30 September 1996
06 Feb 1997 363s Return made up to 22/01/97; no change of members
15 Feb 1996 AA Accounts made up to 30 September 1995
15 Feb 1996 363x Return made up to 22/01/96; full list of members
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Feb 1995 363x Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Feb 1994 363x Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
12 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Feb 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Feb 1992 363b Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
15 Jan 1992 287 Registered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham s yorks S61 2NF
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Request DocumentRegistered office changed on 15/01/92 from: meadowbank house meadowbank road rotherham s yorks S61 2NF
02 Dec 1991 CERTNM Company name changed faber prest ports services limit ed\certificate issued on 02/12/91
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed