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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)
16 Jun 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.
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16 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1988 123 £ nc 1000/100000
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31 May 1988 MEM/ARTS Memorandum and Articles of Association
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24 May 1988 288 Secretary resigned;new secretary appointed
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24 May 1988 288 Director resigned;new director appointed
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24 May 1988 287 Registered office changed on 24/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/88 from: 2 baches street london N1 6UB
19 May 1988 288 New director appointed
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17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1988 CERTNM Company name changed purepass LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed purepass LIMITED\certificate issued on 11/05/88
18 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation