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HEROES ADVERTISING & PUBLIC RELATIONS LIMITED

Company number 02018382

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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)
16 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Sep 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
14 Jun 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
11 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Jun 1990 MEM/ARTS Memorandum and Articles of Association
06 Jun 1990 MEM/ARTS Memorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
27 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
25 Oct 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
25 Oct 1988 PUC 2 Wd 13/10/88 ad 31/05/88--------- £ si 5000@1=5000 £ ic 100/5100
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Request DocumentWd 13/10/88 ad 31/05/88--------- £ si 5000@1=5000 £ ic 100/5100
26 Sep 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
17 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1988 363 Return made up to 15/11/87; full list of members
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Request DocumentReturn made up to 15/11/87; full list of members
02 Feb 1988 287 Registered office changed on 02/02/88 from: 11 sylvan avenue emerson park hornchurch essex RM11 2PL
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Request DocumentRegistered office changed on 02/02/88 from: 11 sylvan avenue emerson park hornchurch essex RM11 2PL
01 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed