HERALDCO LIMITED

Company number 01092827

Date	Type	Description	View / Download
13 Mar 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
22 Jan 1999	363s	Return made up to 25/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
22 Jan 1998	363s	Return made up to 25/12/97; full list of members	(10 pages)
14 May 1997	353	Location of register of members	(1 page)
01 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
22 Jan 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 1997	363a	Return made up to 25/12/96; full list of members	(8 pages)
04 Jul 1996	CERTNM	Company name changed airforms LIMITED\certificate issued on 05/07/96	(2 pages)
20 May 1996	CERTNM	Company name changed southern continuous forms limite d\certificate issued on 21/05/96	(2 pages)
11 Mar 1996	363a	Return made up to 25/12/95; full list of members	(8 pages)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
24 Feb 1995	363x	Return made up to 25/12/94; 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
20 Feb 1995	AA	Full accounts made up to 30 September 1994 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
06 Jul 1994	AA	Accounts for a small company made up to 30 September 1993 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 Feb 1994	363s	Return made up to 25/12/93; 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

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