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HERITAGE ENVELOPES LIMITED

Company number 02035889

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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)
26 Sep 1996 288 New director appointed
20 Aug 1996 AA Accounts for a small company made up to 31 October 1995
13 Feb 1996 288 New director appointed
20 Dec 1995 363s Return made up to 07/12/95; full list of members
17 Aug 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 07/12/94; full list 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 07/12/94; full list of members
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 169 £ ic 1000/750 24/06/94 £ sr 250@1=250
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£ ic 1000/750 24/06/94 £ sr 250@1=250
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1994 363s Return made up to 07/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Mar 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
08 Mar 1993 363s Return made up to 07/12/92; 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 07/12/92; full list of members
06 Jan 1993 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 DocumentNew director appointed
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 AA Accounts for a small company made up to 31 October 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 31 October 1991
30 Jan 1992 363b Return made up to 07/12/91; 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 07/12/91; change of members
13 Mar 1991 AA Accounts for a small company made up to 31 October 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 31 October 1990