HASTINGS HERITAGE LIMITED

Company number 02203986

Date	Type	Description	View / Download
16 Aug 1989	288	Director's particulars changed	(2 pages)
26 Apr 1989	288	New director appointed	(3 pages)
20 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1989	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
06 Mar 1989	288	Director resigned;new director appointed	(4 pages)
17 Jan 1989	88(2)	Wd 20/12/88 ad 25/11/88--------- £ si 200000@1=200000 £ ic 1000/201000	(2 pages)
24 Nov 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 Document
24 Nov 1988	88(2)	Wd 11/11/88 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Nov 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
24 Nov 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Nov 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Nov 1988	123	£ nc 100/401000	(1 page)
17 Nov 1988	MA	Memorandum and Articles of Association	(18 pages)
08 Nov 1988	PUC 5	Wd 24/10/88 pd 29/02/88--------- £ si 2@1	(1 page)
18 Oct 1988	CERTNM	Company name changed boxfield LIMITED\certificate issued on 19/10/88	(2 pages)
27 Jun 1988	288	New director appointed	(2 pages)
10 Mar 1988	287	Registered office changed on 10/03/88 from: regis house 134 percival rd enfield middx EN1 1QU	(1 page)
10 Mar 1988	288	Director resigned;new director appointed	(2 pages)
10 Mar 1988	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
08 Mar 1988	MA	Memorandum and Articles of Association	(10 pages)
04 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Dec 1987	NEWINC	Incorporation	(14 pages)