HEATHROW ENTERPRISES LIMITED

Company number 02767216

Date	Type	Description	View / Download
22 Dec 1994	363x	Return made up to 24/11/94; 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 Document
23 Sep 1994	AA	Full accounts made up to 31 March 1994	(12 pages)
17 Dec 1993	363x	Return made up to 24/11/93; 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 Document
04 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/93	(1 page)
04 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/93	(1 page)
04 Apr 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/93	(1 page)
11 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
16 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Dec 1992	CERTNM	Company name changed precis (1175) LIMITED\certificate issued on 10/12/92 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
09 Dec 1992	MEM/ARTS	Memorandum and Articles of Association 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
09 Dec 1992	CERTNM	Company name changed\certificate issued on 09/12/92	(1 page)
04 Dec 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 Document
04 Dec 1992	287	Registered office changed on 04/12/92 from: level 1, exchange house primrose street london EC2A 2HS 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
04 Dec 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
04 Dec 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
04 Dec 1992	288	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
04 Dec 1992	288	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
04 Dec 1992	288	Secretary resigned;new secretary 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
30 Nov 1992	288	New secretary appointed;director resigned 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 Nov 1992	NEWINC	Incorporation	(15 pages)