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HERONSTON INVESTMENTS LIMITED

Company number 02414954

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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)
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 363s Return made up to 18/08/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 January 2004
11 Nov 2003 AA Accounts for a small company made up to 31 January 2003
16 Aug 2003 363s Return made up to 18/08/03; full list of members
02 Apr 2003 169 £ ic 215/113 20/03/03 £ sr 102@1=102
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract for sale 20/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2003 288b Director resigned
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 173 Declaration of shares redemption:auditor's report
07 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital