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HEATHLAND SCHOOL LIMITED

Company number 02941355

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 224 Accounting reference date notified as 31/12
05 Aug 1994 395 Particulars of mortgage/charge
28 Jul 1994 288 New secretary appointed;director resigned;new director appointed
28 Jul 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 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 Jul 1994 123 £ nc 1000/1000000 06/07/94
18 Jul 1994 CERTNM Company name changed speed 4377 LIMITED\certificate issued on 19/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed speed 4377 LIMITED\certificate issued on 19/07/94
18 Jul 1994 CERTNM Company name changed\certificate issued on 18/07/94
14 Jul 1994 287 Registered office changed on 14/07/94 from: classic house 174-180 old street london EC1V 9BP
22 Jun 1994 NEWINC Incorporation