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HERALDIC ENTERPRISES LTD

Company number 02795136

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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)
15 Apr 1997 288c Director's particulars changed
07 Apr 1997 363a Return made up to 02/03/97; full list of members
05 Jun 1996 363a Return made up to 02/03/96; full list of members
05 Jun 1996 AA Full accounts made up to 31 March 1996
22 Feb 1996 288 Secretary resigned;new secretary appointed
22 Feb 1996 288 Director resigned
23 Jan 1996 AA Full accounts made up to 31 March 1995
29 Mar 1995 363x Return made up to 02/03/95; full list of members
29 Mar 1995 AA Accounts for a small company made up to 31 March 1994
14 Apr 1994 363x Return made up to 02/03/94; 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 DocumentReturn made up to 02/03/94; full list of members
17 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/93
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17 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/93
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17 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/93
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23 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Mar 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Mar 1993 287 Registered office changed on 18/03/93 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 18/03/93 from: 27 holywell hill st albans herts AL1 1EZ
02 Mar 1993 NEWINC Incorporation
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