Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERITAGE ENVELOPES LIMITED

Company number 02035889

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
21 Jan 2002 363s Return made up to 07/12/01; full list of members
30 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 AA Accounts for a medium company made up to 31 October 2000
27 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
04 Sep 2000 AA Accounts for a medium company made up to 31 October 1999
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 363a Return made up to 07/12/99; full list of members
05 May 1999 395 Particulars of mortgage/charge
06 Apr 1999 AA Accounts for a medium company made up to 31 October 1998
14 Dec 1998 363a Return made up to 07/12/98; full list of members
14 Dec 1998 353 Location of register of members
03 Jun 1998 AA Accounts for a medium company made up to 31 October 1997
22 Apr 1998 363s Return made up to 07/12/97; full list of members
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1998 123 £ nc 1000/2000 26/03/97
22 Apr 1998 88(2)R Ad 23/03/97--------- £ si 250@1=250 £ ic 750/1000
15 Jul 1997 AA Accounts for a small company made up to 31 October 1996
16 Dec 1996 363s Return made up to 07/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/96