THE HEVER GROUP LIMITED

Company number 02715957

Date	Type	Description	View / Download
23 May 1997	325	Location of register of directors' interests	(1 page)
23 May 1997	363s	Return made up to 19/05/97; no change of members	(4 pages)
16 Jun 1996	363s	Return made up to 19/05/96; no change of members	(4 pages)
15 Dec 1995	AA		(5 pages)
11 Oct 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
19 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1995	363s	Return made up to 19/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
23 May 1994	363s	Return made up to 19/05/94; 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 Document
20 Mar 1994	AA	Full accounts made up to 30 September 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 Document
24 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1993	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 Document
24 Jun 1993	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 Document
03 Jun 1993	363s	Return made up to 19/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	88(2)R	Ad 19/11/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 1992	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	288	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 Document
21 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Sep 1992	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 Document
17 Sep 1992	287	Registered office changed on 17/09/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	CERTNM	Company name changed medalbusy LIMITED\certificate issued on 03/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document