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HEATHCROFT PROPERTIES LIMITED

Company number 02967419

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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)
27 Jun 1995 288 New director appointed
22 May 1995 SA Statement of affairs
22 May 1995 88(2)O Ad 01/11/94--------- £ si 1304422@1
13 Apr 1995 88(2)P Ad 01/11/94--------- £ si 1304422@1=1304422 £ ic 2/1304424
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Dec 1994 288 New director appointed
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 123 Nc inc already adjusted 14/10/94
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Request DocumentNc inc already adjusted 14/10/94
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1994 NEWINC Incorporation