HERITAGE CAPITAL MANAGEMENT LIMITED

Company number 01435797

Date	Type	Description	View / Download
05 Nov 1994	123	£ nc 25000/100000 31/10/94 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
05 Jul 1994	AA	Full accounts made up to 30 April 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
09 May 1994	363s	Return made up to 30/04/94; 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
29 Mar 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
09 Nov 1993	AA	Full accounts made up to 30 April 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
21 Sep 1993	CERTNM	Company name changed springwood investments LIMITED\certificate issued on 22/09/93 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
29 Jul 1993	CERTNM	Company name changed heritage capital management limi ted\certificate issued on 30/07/93 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 Jul 1993	88(2)R	Ad 19/07/93--------- £ si 24998@1=24998 £ ic 2/25000 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 Jul 1993	123	Nc inc already adjusted 19/07/93 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 Jul 1993	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
23 Jul 1993	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
09 Jul 1993	CERTNM	Company name changed springwood investments LIMITED\certificate issued on 12/07/93 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 May 1993	363s	Return made up to 30/04/93; no change of members 363(353) ‐ Location of register of members address 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
17 Oct 1992	AA	Full accounts made up to 30 April 1992 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
13 May 1992	363b	Return made up to 30/04/92; 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
13 May 1992	363(287)	Registered office changed on 13/05/92 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
30 Jan 1992	288	Secretary resigned;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
30 Jan 1992	288	Director resigned;new director 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
02 Jan 1992	AA	Full accounts made up to 30 April 1991 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
03 Jun 1991	AA	Full accounts made up to 30 April 1990 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
03 Jun 1991	363a	Return made up to 30/04/91; 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
29 Jan 1991	363a	Return made up to 24/12/90; 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
22 Feb 1990	288	New director 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
15 Jan 1990	AA	Full accounts made up to 30 April 1989 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
15 Dec 1989	363	Return made up to 26/12/89; 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

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