- Company Overview for HERON TREASURY SERVICES LIMITED (02191171)
- Filing history for HERON TREASURY SERVICES LIMITED (02191171)
- People for HERON TREASURY SERVICES LIMITED (02191171)
- Charges for HERON TREASURY SERVICES LIMITED (02191171)
- More for HERON TREASURY SERVICES LIMITED (02191171)
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) |
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24 Dec 1990 | 363 |
Return made up to 24/05/90; full list of members
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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
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|
Request DocumentReturn made up to 24/08/90; full list of members |
09 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1990 | 88(2)R |
Ad 22/09/90--------- £ si 25000000@1=25000000 £ ic 5000000/30000000
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|
Request DocumentAd 22/09/90--------- £ si 25000000@1=25000000 £ ic 5000000/30000000 |
02 Oct 1990 | 123 |
£ nc 5000000/30000000 22/09/90
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Request Document£ nc 5000000/30000000 22/09/90 |
31 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
29 Jun 1989 | 363 |
Return made up to 24/05/89; full list of members
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|
Request DocumentReturn made up to 24/05/89; full list of members |
20 Oct 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
26 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jul 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jul 1988 | RESOLUTIONS |
Resolutions
|
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23 Jun 1988 | PUC 2 |
Wd 18/05/88 ad 22/04/88--------- £ si 98@1=98 £ ic 4999902/5000000
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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
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|
Request DocumentWd 28/04/88 ad 22/04/88--------- £ si 4999900@1=4999900 £ ic 2/4999902 |
08 Jun 1988 | 123 |
£ nc 100/5000000
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|
Request Document£ nc 100/5000000 |
16 May 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
08 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Mar 1988 | 287 |
Registered office changed on 15/03/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/03/88 from: 35 basinghall street london EC2V 5DB |
15 Mar 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |