HEATHPARK SERVICE STATION LIMITED

Company number 02793184

Date	Type	Description	View / Download
05 Mar 1996	363s	Return made up to 24/02/96; no change of members 363(353) ‐ Location of register of members address 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
28 Nov 1995	225(2)	Accounting reference date extended from 28/02 to 31/05	(1 page)
25 Apr 1995	363s	Return made up to 24/02/95; no change of members	(4 pages)
08 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
15 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
15 Dec 1994	AA	Full accounts made up to 28 February 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 Document
27 Oct 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Jun 1994	363b	Return made up to 24/02/94; 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
30 Mar 1994	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
30 Mar 1994	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
23 Feb 1994	288	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
23 Feb 1994	287	Registered office changed on 23/02/94 from: c/o ford simey daw roberts 17 high street exmouth devon EX8 1NP 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 Feb 1994	353	Location of register 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
24 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Mar 1993	CERTNM	Company name changed speed 3334 LIMITED\certificate issued on 10/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	287	Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP 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 Feb 1993	NEWINC	Incorporation	(19 pages)