HERITAGE BATHROOMS LIMITED

Company number 02980373

Date	Type	Description	View / Download
23 Oct 1998	AA	Full group accounts made up to 31 May 1998	(34 pages)
21 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 449515@.1=44951 £ ic 1795087/1840038	(3 pages)
22 Jul 1998	88(2)R	Ad 18/07/98--------- £ si 17809@.1=1780 £ ic 1793307/1795087 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
24 Jun 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	288b	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
06 May 1998	353a	Location of register of members (non legible)	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
17 Nov 1997	363s	Return made up to 18/10/97; bulk list available separately	(7 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
22 Oct 1997	AA	Full group accounts made up to 31 May 1997	(22 pages)
25 Feb 1997	88(2)R	Ad 14/02/97--------- premium £ si 1163@.1=116 £ ic 1793190/1793306	(2 pages)
15 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 1508@.1=150 £ ic 1793040/1793190	(2 pages)
15 Nov 1996	363s	Return made up to 18/10/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
20 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)