HERON NEWARK LIMITED

Company number 01856658

Date	Type	Description	View / Download
05 Aug 1994	395	Particulars of mortgage/charge 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 Jul 1994	AA	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
06 May 1994	363s	Return made up to 06/04/94; no change of members 363(287) ‐ Registered office changed on 06/05/94 363(288) ‐ Director 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
17 Mar 1994	395	Particulars of mortgage/charge 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
08 Jul 1993	AA	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 May 1993	363s	Return made up to 06/04/93; 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
12 Dec 1992	395	Particulars of mortgage/charge 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
12 Dec 1992	395	Particulars of mortgage/charge 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 Oct 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
28 Jul 1992	AUD	Auditor's resignation 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 1992	288	Secretary resigned;new secretary appointed;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
10 Apr 1992	363a	Return made up to 06/04/92; 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
07 Apr 1992	AA	Full accounts made up to 31 December 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 Apr 1992	395	Particulars of mortgage/charge 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 Dec 1991	403a	Declaration of satisfaction of mortgage/charge 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 Dec 1991	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
10 Dec 1991	395	Particulars of mortgage/charge 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
10 Dec 1991	395	Particulars of mortgage/charge 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
19 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Nov 1991	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
19 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
19 Nov 1991	88(2)	Ad 01/11/91--------- £ si 70000@1=70000 £ ic 5000/75000 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
19 Nov 1991	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
19 Nov 1991	123	£ nc 5000/100000 01/11/91 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
19 Nov 1991	288	Director 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

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