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HERITAGE BATHROOMS LIMITED

Company number 02980373

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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)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 48 pages (48 pages)
31 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Dec 1995	88(2)R	Ad 06/11/95--------- £ si 2720000@.1=272000 £ ic 1474080/1746080	View PDF Ad 06/11/95--------- £ si 2720000@.1=272000 £ ic 1474080/1746080 - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 46 pages (46 pages)
02 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 9999840@.1=999984 £ ic 474096/1474080	View PDF Ad 27/10/95--------- £ si 9999840@.1=999984 £ ic 474096/1474080 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	122	S-div 27/10/95	View PDF S-div 27/10/95 - link opens in a new window - 1 page (1 page)
01 Nov 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 160 pages (160 pages)
01 Nov 1995	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 DocumentResolutions
01 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
31 Oct 1995	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 21 pages (21 pages)
27 Oct 1995	363s	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Oct 1995	CERTNM	Company name changed edgeoption public LIMITED compan y\certificate issued on 25/10/95	View PDF Company name changed edgeoption public LIMITED compan y\certificate issued on 25/10/95 - link opens in a new window - 4 pages (4 pages)
20 Oct 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 DocumentDirector resigned
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 424096@1=424096 £ ic 50000/474096	View PDF Ad 31/08/95--------- £ si 424096@1=424096 £ ic 50000/474096 - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	123	£ nc 100000/2000000 31/08/95	View PDF £ nc 100000/2000000 31/08/95 - link opens in a new window - 1 page (1 page)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
30 Apr 1995	88(2)O	Ad 08/02/95--------- £ si 49998@1	View PDF Ad 08/02/95--------- £ si 49998@1 - link opens in a new window - 2 pages (2 pages)

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