MICHAEL HEAVEN & ASSOCIATES LIMITED

Company number 02956557

Date	Type	Description	View / Download
01 Jul 1996	288	New director appointed	(2 pages)
25 May 1996	363a	Return made up to 08/08/95; full list of members	(8 pages)
21 May 1996	DISS40	Compulsory strike-off action has been discontinued 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
16 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
16 May 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New secretary appointed	(2 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: heaven and company nettleton house 5 cathorpe road edgbaston birmingham	(1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jan 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 1995	288	Secretary 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 Jul 1995	288	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 Jul 1995	287	Registered office changed on 10/07/95 from: 33 crwys road cardiff CF2 4YF 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
08 Aug 1994	NEWINC	Incorporation	(15 pages)