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HERONDEN HOLDINGS LIMITED

Company number 02427635

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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)
22 Mar 1990 88(2)R Ad 21/12/89--------- £ si 75@1=75 £ ic 2/77
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 75@1=75 £ ic 2/77
13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Nov 1989 CERTNM Company name changed deeprose LIMITED\certificate issued on 20/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed deeprose LIMITED\certificate issued on 20/11/89
09 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989 287 Registered office changed on 30/10/89 from: 80-82 grays inn road london WC1X 8NH
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 30/10/89 from: 80-82 grays inn road london WC1X 8NH
29 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation