- Company Overview for HEG (NUMBER 7) LIMITED (02413426)
- Filing history for HEG (NUMBER 7) LIMITED (02413426)
- People for HEG (NUMBER 7) LIMITED (02413426)
- Charges for HEG (NUMBER 7) LIMITED (02413426)
- More for HEG (NUMBER 7) LIMITED (02413426)
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) |
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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
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|
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
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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
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01 Apr 1996 | 403a | Declaration of satisfaction of mortgage/charge |