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HERITAGE TOURING LTD.

Company number 02232532

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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)
28 Apr 1999 288b Director resigned
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 1999 173 Declaration of shares redemption:auditor's report
12 Apr 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
23 Jun 1998 AA Full accounts made up to 31 March 1998
22 Jun 1998 363s Return made up to 05/06/98; change of members
25 Jun 1997 AA Full accounts made up to 31 March 1997
12 Jun 1997 363s Return made up to 05/06/97; full list of members
16 Aug 1996 288 Director resigned
15 Jul 1996 363s Return made up to 05/06/96; no change of members
28 May 1996 AA Full accounts made up to 31 March 1996
01 Mar 1996 288 Secretary resigned
01 Mar 1996 288 New secretary appointed
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Director resigned
30 Nov 1995 AA Accounts for a small company made up to 31 March 1995
22 Jun 1995 363s Return made up to 05/06/95; no change of members
  • 363(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 DocumentReturn made up to 05/06/95; no change of members
05 Apr 1995 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
31 Mar 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
14 Dec 1994 CERTNM Company name changed inchbald enterprises LIMITED\certificate issued on 15/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed inchbald enterprises LIMITED\certificate issued on 15/12/94
04 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
15 Jun 1994 363s Return made up to 05/06/94; 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 05/06/94; full list of members