HASTINGS HERITAGE LIMITED

Company number 02203986

Date	Type	Description	View / Download
20 Nov 1997	363(287)	Registered office changed on 20/11/97 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 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288a	New director appointed	(3 pages)
04 Jun 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
14 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Dec 1996	173	Declaration of shares redemption:auditor's report	(2 pages)
03 Oct 1996	363s	Return made up to 29/09/96; full list of members	(8 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 18 wellington square hastings east sussex TN34 1PB	(1 page)
01 Oct 1996	288	Director resigned	(1 page)
24 Apr 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
13 Mar 1996	288	New director appointed	(3 pages)
17 Oct 1995	363s	Return made up to 29/09/95; no change of members	(6 pages)
06 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1995	AA	Accounts for a small company made up to 31 January 1995	(13 pages)
28 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
10 Nov 1994	88(2)R	Ad 16/03/93--------- £ si 50250@1	(2 pages)
27 Oct 1994	MA	Memorandum and Articles of Association	(17 pages)
27 Oct 1994	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 Oct 1994	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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 Document
27 Oct 1994	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(3 pages)
20 Oct 1994	288	Director resigned	(2 pages)