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HEATON PROPERTY MANAGEMENT PLC

Company number 02537881

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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)
29 Jun 1992 225(1) Accounting reference date shortened from 30/11 to 31/05
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Request DocumentAccounting reference date shortened from 30/11 to 31/05
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
14 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 363a Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
10 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jul 1991 88(2)O Ad 19/02/91--------- £ si 50000@1
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Request DocumentAd 19/02/91--------- £ si 50000@1
15 Mar 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
15 Mar 1991 MAR Re-registration of Memorandum and Articles
15 Mar 1991 AUDR Auditor's report
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Request DocumentAuditor's report
15 Mar 1991 BS Balance Sheet
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Request DocumentBalance Sheet
15 Mar 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Mar 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Mar 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Mar 1991 88(2)P Ad 19/02/91--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 19/02/91--------- £ si 50000@1=50000 £ ic 2/50002
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1991 123 £ nc 100/50002 19/02/91
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Request Document£ nc 100/50002 19/02/91
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed