MICHAEL HEAVEN & ASSOCIATES LIMITED

Company number 02956557

Date	Type	Description	View / Download
13 Nov 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Sep 2000	288b	Director resigned	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Aug 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
06 Oct 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
18 Nov 1997	288b	Director resigned	(1 page)
09 Sep 1997	363s	Return made up to 08/08/97; full list of members	(8 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Sep 1996	363s	Return made up to 08/08/96; full list of members	(8 pages)
02 Jul 1996	CERTNM	Company name changed kallaide LIMITED\certificate issued on 03/07/96	(2 pages)
01 Jul 1996	288	New secretary appointed	(2 pages)
01 Jul 1996	288	New director appointed	(1 page)
01 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 99@1=99 £ ic 100/199	(2 pages)
01 Jul 1996	123	Nc inc already adjusted 18/06/96	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Jul 1996	288	New director appointed	(2 pages)
01 Jul 1996	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jul 1996	288	New director appointed	(2 pages)