- Company Overview for HEATON PROPERTY MANAGEMENT PLC (02537881)
- Filing history for HEATON PROPERTY MANAGEMENT PLC (02537881)
- People for HEATON PROPERTY MANAGEMENT PLC (02537881)
- Charges for HEATON PROPERTY MANAGEMENT PLC (02537881)
- Insolvency for HEATON PROPERTY MANAGEMENT PLC (02537881)
- More for HEATON PROPERTY MANAGEMENT PLC (02537881)
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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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
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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
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Request DocumentResolutions |
13 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | RESOLUTIONS |
Resolutions
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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 |