HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

Date	Type	Description	View / Download
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(156 pages)
12 Dec 1994	CERT15	Certificate of reduction of issued 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 Document
12 Dec 1994	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
24 Nov 1994	OC138	Reduction of iss capital and minute (oc) £ ic 251760000/ 69300882 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
27 Jul 1994	287	Registered office changed on 27/07/94 from: 10TH floor west bowater house 68-114 knightsbridge london SW1X 7LT 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
19 Jul 1994	AA	Full group 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
14 Jun 1994	363s	Return made up to 23/05/94; 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
20 Dec 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 Document
12 Jul 1993	AA	Full group 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
01 Jun 1993	363s	Return made up to 23/05/93; full list of members 363(288) ‐ Secretary resigned;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
09 Mar 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 Document
09 Mar 1993	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
15 Dec 1992	AA	Full group accounts made up to 31 December 1991	(34 pages)
12 Aug 1992	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 Document
20 Jul 1992	122	£ ic 251760000/111760000 01/07/92 £ sr 140000000@1=140000000	(1 page)
24 Jun 1992	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 Document
22 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jun 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1992	363b	Return made up to 23/05/92; 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 Document
27 May 1992	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
10 Mar 1992	287	Registered office changed on 10/03/92 from: trinity court priestgate peterborough PE1 1DF 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
06 Mar 1992	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 Document

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