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HERAS PERIMETER PROTECTION LTD

Company number 02840742

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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)
28 Apr 1994 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 DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • RES ‐
22 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1993 287 Registered office changed on 25/10/93 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 25/10/93 from: classic house 174-180 old st london EC1V 9BP
29 Jul 1993 NEWINC Incorporation