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HERITAGE (G.B. AND IRE.) LIMITED

Company number 02015336

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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)
30 Oct 1996 AA Accounts for a small company made up to 30 June 1996
11 Feb 1996 AA Accounts for a small company made up to 30 June 1995
16 Jan 1996 363s Return made up to 11/10/95; full list of members
05 Apr 1995 AA Accounts for a small company made up to 30 June 1994
31 Mar 1995 363s Return made up to 11/10/94; full list of members
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
14 Feb 1994 88(3) Particulars of contract relating to shares
16 Dec 1993 88(2)R Ad 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000
16 Dec 1993 123 Nc inc already adjusted 18/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/11/93
16 Dec 1993 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 DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
16 Dec 1993 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 DocumentResolutions
05 Oct 1993 363s Return made up to 11/10/93; 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 11/10/93; no change of members
26 Aug 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
23 Feb 1993 363s Return made up to 11/10/92; 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 DocumentReturn made up to 11/10/92; full list of members
22 Apr 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
18 Oct 1991 363a Return made up to 11/10/91; 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 11/10/91; no change of members
17 Jul 1991 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1990
18 Mar 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 DocumentResolutions
19 Feb 1991 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1989
10 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 May 1990 363 Return made up to 27/03/90; 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 27/03/90; no change of members