HERON QUAYS PROPERTIES LIMITED

Company number 02276627

Date	Type	Description	View / Download
16 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(43 pages)
10 Nov 1995	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1995	(4 pages)
12 Jun 1995	225(1)	Accounting reference date shortened from 31/10 to 30/06 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
05 May 1995	AA	Full accounts made up to 31 October 1994	(14 pages)
20 Jan 1995	363x	Return made up to 24/01/95; 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 Jan 1995	363(353)	Location of register of members address changed 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 Jan 1995	288	Director's particulars changed 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
05 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(68 pages)
12 Dec 1994	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 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 Document
02 Sep 1994	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
16 Jun 1994	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
07 Apr 1994	AA	Full accounts made up to 31 October 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
03 Feb 1994	363x	Return made up to 24/01/94; 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 Document
20 Jan 1994	MISC	Amending form 88(2)r 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 Jan 1994	MISC	Amending form 88(2)r 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	363x	Return made up to 24/01/93; 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next