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APPLIED HERITAGE LIMITED

Company number 01633846

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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 1992 363s Return made up to 12/10/92; no change 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 DocumentReturn made up to 12/10/92; no change of members
18 Oct 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
07 Oct 1991 363b Return made up to 12/10/91; 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 DocumentReturn made up to 12/10/91; no change of members
02 Apr 1991 88(2)R Ad 21/06/90--------- £ si 100@1
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Request DocumentAd 21/06/90--------- £ si 100@1
11 Mar 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
12 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 Aug 1990 122 Div 21/06/90
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Request DocumentDiv 21/06/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 123 £ nc 100/250000 21/06/90
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Request Document£ nc 100/250000 21/06/90
07 Aug 1990 287 Registered office changed on 07/08/90 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE
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Request DocumentRegistered office changed on 07/08/90 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE
12 Oct 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
19 Sep 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 Dec 1988 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
04 Nov 1988 287 Registered office changed on 04/11/88 from: 8 hale lane london NW7 3NX
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Request DocumentRegistered office changed on 04/11/88 from: 8 hale lane london NW7 3NX
31 Oct 1988 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
30 Nov 1987 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
30 Nov 1987 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
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
20 Nov 1986 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
30 Oct 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Oct 1986 363 Return made up to 24/10/86; full list of members
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Request DocumentReturn made up to 24/10/86; full list of members