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HEARTLAND CABLEVISION (UK) LIMITED

Company number 02415170

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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)
09 Nov 1995 363s Return made up to 21/08/95; no change of members
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
26 Jun 1995 AA Full accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
01 Jul 1994 AA Full accounts made up to 31 August 1993
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16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 363s Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
01 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
17 Sep 1992 363s Return made up to 21/08/92; no change of members
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Request DocumentReturn made up to 21/08/92; no change of members
17 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
17 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1991 363a Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
18 Dec 1990 287 Registered office changed on 18/12/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 18/12/90 from: royex house aldermanbury square london EC2V 7LD