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ENQUEST HEATHER LIMITED

Company number 02748866

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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)
27 Feb 2004 288b Director resigned
27 Feb 2004 88(2)R Ad 13/02/04--------- £ si 9700000@1=9700000 £ ic 1000/9701000
27 Feb 2004 123 £ nc 1000/12001000 13/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 CERTNM Company name changed dno heather LIMITED\certificate issued on 20/02/04
18 Feb 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 21/09/03; full list of members
18 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 MEM/ARTS Memorandum and Articles of Association
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 21/08/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 403b Declaration of mortgage charge released/ceased
08 Oct 2002 363s Return made up to 21/09/02; full list of members
04 Sep 2002 395 Particulars of mortgage/charge
08 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 MISC Aud res - section 394
08 Aug 2002 MISC Aud res - section 394
08 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 288b Director resigned