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HERITAGE HAMPERS LTD

Company number 01404114

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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)
13 Oct 1998 288b Director resigned
23 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Oct 1997 363s Return made up to 02/10/97; full list of members
31 Oct 1996 363s Return made up to 02/10/96; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 March 1996
28 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
23 Oct 1995 363s Return made up to 02/10/95; no change of members
20 Jul 1995 225(2) Accounting reference date extended from 30/11 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
03 Nov 1994 363s Return made up to 15/10/94; 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 DocumentReturn made up to 15/10/94; full list of members
31 Aug 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
07 Aug 1994 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1993
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
06 Aug 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
14 Jul 1994 CERTNM Company name changed arden hampers LIMITED\certificate issued on 15/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed arden hampers LIMITED\certificate issued on 15/07/94
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1994 88(2)R Ad 21/06/94--------- £ si 105304@1=105304 £ ic 10000/115304
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/94--------- £ si 105304@1=105304 £ ic 10000/115304
12 Jul 1994 123 £ nc 10000/115400 21/06/94
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£ nc 10000/115400 21/06/94