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HEIST ENTERPRISES LIMITED

Company number 02762729

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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)
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
20 Jul 1999 SA Statement of affairs
09 Jul 1999 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
09 Jul 1999 88(2)R Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
26 May 1999 AA Accounts for a small company made up to 30 September 1998
07 May 1999 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 06/11/98; full list of members
30 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1997 363s Return made up to 06/11/97; no change of members
27 May 1997 AA Accounts for a small company made up to 30 September 1996
17 Mar 1997 287 Registered office changed on 17/03/97 from: 2 college close beckett park campus leeds west yorkshire LS6 3QS
15 Jan 1997 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1996 AA Accounts for a small company made up to 30 September 1995
05 Dec 1995 363s Return made up to 06/11/95; no change of members
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
22 Dec 1994 363s Return made up to 06/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ 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 DocumentReturn made up to 06/11/94; no change of members
19 Jan 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 30 September 1993
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Dec 1993 287 Registered office changed on 06/12/93 from: 2 college close beckett park campus leeds west yorkshire LS6 3QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/93 from: 2 college close beckett park campus leeds west yorkshire LS6 3QS
06 Dec 1993 88(2)R Ad 06/11/92--------- £ si 2@1
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 06/11/92--------- £ si 2@1
06 Dec 1993 363s Return made up to 06/11/93; full list of members
  • 363(287) ‐ Registered office changed on 06/12/93
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 06/11/93; full list of members
19 Feb 1993 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 DocumentAccounting reference date notified as 30/09
06 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation