HEVEA UK LIMITED

Company number 02173484

Date	Type	Description	View / Download
22 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
20 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
31 May 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
17 May 1996	288	New director appointed	(2 pages)
01 Dec 1995	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
07 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
22 May 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
31 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
03 Oct 1994	287	Registered office changed on 03/10/94 from: unit d whittle close park farm industrial estate wellingborough northamptonshire NN8 6TY 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 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Sep 1994	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
07 Sep 1994	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
07 Sep 1994	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
07 Sep 1994	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
05 Sep 1994	CERTNM	Company name changed vredestein rjc LIMITED\certificate issued on 06/09/94 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
05 Sep 1994	CERTNM	Company name changed\certificate issued on 05/09/94	(2 pages)
03 Sep 1994	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
03 Sep 1994	287	Registered office changed on 03/09/94 from: bisley works landpark lane kensworth beds LU6 2PP 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
09 Aug 1994	AA	Full accounts made up to 31 December 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 Document
12 May 1994	363s	Return made up to 30/04/94; 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 Document
22 Jul 1993	AA	Full accounts made up to 31 December 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 Document
24 Jun 1993	363a	Return made up to 30/04/93; 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

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