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HEINRICH GEORG MANUFACTURING LIMITED

Company number 01430816

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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)
11 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1991 88(2)R Ad 30/11/90--------- £ si 4000@1
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Request DocumentAd 30/11/90--------- £ si 4000@1
08 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1990 88(2)R Ad 06/12/89--------- £ si 901@1
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Request DocumentAd 06/12/89--------- £ si 901@1
08 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1990 123 Nc inc already adjusted 06/12/89
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Request DocumentNc inc already adjusted 06/12/89
08 Feb 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
26 May 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
29 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Oct 1988 287 Registered office changed on 11/10/88 from: 50 lichfield street wolverhampton west midlands WV1 1EH
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Request DocumentRegistered office changed on 11/10/88 from: 50 lichfield street wolverhampton west midlands WV1 1EH
17 Jun 1988 CERTNM Company name changed derward LIMITED\certificate issued on 20/06/88
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Request DocumentCompany name changed derward LIMITED\certificate issued on 20/06/88
15 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Mar 1988 287 Registered office changed on 24/03/88 from: 19 finchfield lane merryhill wolverhampton
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Request DocumentRegistered office changed on 24/03/88 from: 19 finchfield lane merryhill wolverhampton
24 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Mar 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Mar 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Mar 1988 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 May 1986 AA Full accounts made up to 31 March 1983
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Request DocumentFull accounts made up to 31 March 1983
07 May 1986 AA Full accounts made up to 31 March 1984
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Request DocumentFull accounts made up to 31 March 1984