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HEVERTECH LIMITED

Company number 02803522

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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)
26 Jul 2004 287 Registered office changed on 26/07/04 from: bath house 36 zoar st morley leeds LS27 8JD
16 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary resigned
19 Mar 2004 155(6)a Declaration of assistance for shares acquisition
08 Mar 2004 MEM/ARTS Memorandum and Articles of Association
08 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288a New director appointed
06 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 395 Particulars of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge
29 Sep 2003 AA Full accounts made up to 31 March 2003
11 Sep 2003 169 £ ic 795/770 07/05/03 £ sr 25@1=25
11 Sep 2003 169 £ ic 825/795 15/04/03 £ sr 30@1=30
04 May 2003 363s Return made up to 25/03/03; full list of members
24 Feb 2003 288a New director appointed
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
29 Nov 2002 169 £ ic 885/855 15/11/02 £ sr 30@1=30
12 Sep 2002 288b Director resigned