HERAS PERIMETER PROTECTION LTD

Company number 02840742

Date	Type	Description	View / Download
29 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
22 Dec 1998	CERTNM	Company name changed darfen LIMITED\certificate issued on 23/12/98	(2 pages)
22 Dec 1998	123	Nc inc already adjusted 14/12/98	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1998	288b	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
05 Nov 1998	288b	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
05 Nov 1998	288a	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
07 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	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
10 Jun 1998	288b	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
10 Jun 1998	288b	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
10 Jun 1998	288b	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
10 Jun 1998	288b	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
06 Jun 1998	403a	Declaration of satisfaction of mortgage/charge 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
06 Jun 1998	403a	Declaration of satisfaction of mortgage/charge 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
19 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288a	New secretary appointed	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
15 Aug 1997	363s	Return made up to 29/07/97; full list of members	(16 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
27 Jan 1997	288c	Director's particulars changed	(1 page)

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