Advanced company searchLink opens in new window

HERON TREASURY SERVICES LIMITED

Company number 02191171

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)
24 Dec 1990 363 Return made up to 24/05/90; 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 24/05/90; full list of members
14 Nov 1990 363 Return made up to 24/08/90; 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 24/08/90; full list of members
09 Nov 1990 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1989
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1990 88(2)R Ad 22/09/90--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/90--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
02 Oct 1990 123 £ nc 5000000/30000000 22/09/90
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£ nc 5000000/30000000 22/09/90
31 Jul 1989 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 DocumentDirector's particulars changed
20 Jul 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
29 Jun 1989 363 Return made up to 24/05/89; 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 24/05/89; full list of members
20 Oct 1988 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 DocumentDirector's particulars changed
17 Aug 1988 MEM/ARTS Memorandum and Articles of Association
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988 PUC 2 Wd 18/05/88 ad 22/04/88--------- £ si 98@1=98 £ ic 4999902/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/05/88 ad 22/04/88--------- £ si 98@1=98 £ ic 4999902/5000000
08 Jun 1988 PUC 2 Wd 28/04/88 ad 22/04/88--------- £ si 4999900@1=4999900 £ ic 2/4999902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/88 ad 22/04/88--------- £ si 4999900@1=4999900 £ ic 2/4999902
08 Jun 1988 123 £ nc 100/5000000
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£ nc 100/5000000
16 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Apr 1988 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
08 Apr 1988 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
08 Apr 1988 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
15 Mar 1988 288 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 DocumentNew secretary appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 35 basinghall street london EC2V 5DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/88 from: 35 basinghall street london EC2V 5DB
15 Mar 1988 288 Secretary 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 DocumentSecretary resigned