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HEATHSIDE INFORMATION SERVICES LIMITED

Company number 02677854

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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)
26 Jan 1999 363s Return made up to 15/01/99; full list of members
14 Oct 1998 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 88(2)R Ad 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000
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 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000
01 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1998 123 £ nc 1000/10000 31/03/98
01 Feb 1998 363s Return made up to 15/01/98; no change of members
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Nov 1997 AA Accounts for a small company made up to 31 March 1997
18 Feb 1997 363s Return made up to 15/01/97; no change of members
16 Sep 1996 AA Accounts for a small company made up to 31 March 1996
19 Feb 1996 363s Return made up to 15/01/96; full list of members
15 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Jan 1995 363s Return made up to 15/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
31 Jan 1994 288 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 DocumentDirector resigned;new director appointed
31 Jan 1994 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
31 Jan 1994 363s Return made up to 15/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/94; change of members
13 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1993 363b Return made up to 15/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/93; full list of members
10 Feb 1992 88(2)R Ad 02/02/92--------- £ si 100@1=100 £ ic 2/102
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 02/02/92--------- £ si 100@1=100 £ ic 2/102
10 Feb 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
15 Jan 1992 NEWINC Incorporation