HERITAGE CAPITAL MANAGEMENT LIMITED

Company number 01435797

Date	Type	Description	View / Download
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
14 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed 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
02 Jan 1998	288b	Director resigned	(1 page)
11 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
03 Sep 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
30 May 1997	363s	Return made up to 30/04/97; full list of members	(8 pages)
27 Aug 1996	AA	Full accounts made up to 30 April 1996	(13 pages)
18 Jul 1996	288	New secretary appointed 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
18 Jul 1996	288	Secretary resigned 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
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
09 May 1996	363s	Return made up to 30/04/96; full list of members	(8 pages)
21 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 18000@1=18000 £ ic 32000/50000	(2 pages)
22 Aug 1995	AA	Full accounts made up to 30 April 1995 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
23 May 1995	363s	Return made up to 30/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
10 Nov 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 Document
05 Nov 1994	88(2)R	Ad 31/10/94--------- £ si 7000@1=7000 £ ic 25000/32000 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
05 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document

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