ENGLISH HERITAGE TRADING LIMITED

Company number 02970369

Date	Type	Description	View / Download
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 1998	363s	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 1998	88(2)R	Ad 22/07/98--------- £ si 1028080@1=1028080 £ ic 1000001/2028081	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 02/04/98--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
17 Apr 1998	123	£ nc 100/5000000 02/04/98	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)
03 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1997	363s	Return made up to 16/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
14 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
03 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
17 Oct 1996	363s	Return made up to 16/09/96; no change of members	(4 pages)
03 Nov 1995	288	New director appointed	(2 pages)
03 Nov 1995	288	Director resigned	(2 pages)
03 Nov 1995	288	Director resigned	(2 pages)

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