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HERITAGE ESTATES (UK) LTD

Company number 02188618

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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)
24 Sep 1990 363 Return made up to 14/08/90; 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 14/08/90; full list of members
28 Nov 1989 AA Accounts for a small company made up to 30 April 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 April 1989
13 Mar 1989 363 Return made up to 09/03/89; 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 09/03/89; full list of members
15 Mar 1988 PUC 5 Wd 09/02/88 pd 29/01/88--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 29/01/88--------- £ si 2@1
17 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1988 287 Registered office changed on 10/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/02/88 from: 2 baches st london N1 6UB
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation