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HEARTLANDS LIMITED

Company number 02875180

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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)
18 Jun 1994 395 Particulars of mortgage/charge
18 Jun 1994 395 Particulars of mortgage/charge
18 Jun 1994 395 Particulars of mortgage/charge
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 287 Registered office changed on 29/04/94 from: 3 caversfield close littleover derbyshire DE23 7SR
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Request DocumentRegistered office changed on 29/04/94 from: 3 caversfield close littleover derbyshire DE23 7SR
25 Jan 1994 288 Secretary resigned;new secretary appointed
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1994 287 Registered office changed on 25/01/94 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 25/01/94 from: 21 holborn viaduct london EC1A 2DY
25 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1994 88(2)R Ad 12/01/94--------- £ si 98@1=98 £ ic 900002/900100
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Request DocumentAd 12/01/94--------- £ si 98@1=98 £ ic 900002/900100
25 Jan 1994 88(2)R Ad 13/01/94--------- £ si 900000@1=900000 £ ic 2/900002
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Request DocumentAd 13/01/94--------- £ si 900000@1=900000 £ ic 2/900002
25 Jan 1994 123 Nc inc already adjusted 12/01/94
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Request DocumentNc inc already adjusted 12/01/94
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jan 1994 CERTNM Company name changed 788TH shelf trading company limi ted\certificate issued on 24/01/94
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Request DocumentCompany name changed 788TH shelf trading company limi ted\certificate issued on 24/01/94
25 Nov 1993 NEWINC Incorporation