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HECRAY COMPANY LIMITED

Company number 01007818

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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)
02 Nov 2001 403a Declaration of satisfaction of mortgage/charge
20 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
16 Jun 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
20 Jun 2000 395 Particulars of mortgage/charge
23 Feb 2000 288b Secretary resigned
23 Feb 2000 288a New secretary appointed
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 395 Particulars of mortgage/charge
15 Nov 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 1999 395 Particulars of mortgage/charge
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Oct 1998 AUD Auditor's resignation
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 403a Declaration of satisfaction of mortgage/charge