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HEG (NUMBER 7) LIMITED

Company number 02413426

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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)
31 Dec 1997 AA Full accounts made up to 31 July 1997
20 Dec 1997 395 Particulars of mortgage/charge
30 Sep 1997 288c Director's particulars changed
19 Aug 1997 363s Return made up to 15/08/97; full list of members
19 Aug 1997 363(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 DocumentDirector's particulars changed
19 Aug 1997 363(287) Registered office changed on 19/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/97
16 May 1997 225 Accounting reference date shortened from 31/10/97 to 31/07/97
27 Apr 1997 AA Full accounts made up to 31 October 1996
13 Dec 1996 MA Memorandum and Articles of Association
04 Nov 1996 288a New director appointed
07 Oct 1996 287 Registered office changed on 07/10/96 from: holly bank mill lidget street lindley huddersfield HD3 3JB
24 Sep 1996 288 New secretary appointed
12 Sep 1996 155(6)a Declaration of assistance for shares acquisition
12 Sep 1996 88(2)R Ad 09/09/96--------- £ si 2@1=2 £ ic 20000/20002
12 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
12 Sep 1996 288 Secretary resigned;director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1996 395 Particulars of mortgage/charge
06 Sep 1996 363s Return made up to 15/08/96; no change of members
24 Apr 1996 AA Accounts made up to 31 October 1995
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge