HERITAGE LEATHERGOODS CO. LIMITED

Company number 02987573

Date	Type	Description	View / Download
15 Jul 1998	AA	Full accounts made up to 27 September 1997	(12 pages)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
26 May 1998	88(2)R	Ad 27/01/98--------- £ si 69900@1=69900 £ ic 100/70000 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
26 May 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
26 May 1998	123	£ nc 100/100000 27/01/98 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
15 May 1998	287	Registered office changed on 15/05/98 from: 24-32 princip street birmingham west midlands B4 6LJ	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
03 Apr 1998	363b	Return made up to 07/11/97; no change of members 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
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
18 Dec 1996	AA	Full accounts made up to 28 September 1996	(13 pages)
09 Sep 1996	AA	Full accounts made up to 30 November 1995	(7 pages)
09 Sep 1996	225	Accounting reference date shortened from 30/11/96 to 30/09/96	(1 page)
03 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1996	88(2)R	Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Dec 1995	363s	Return made up to 07/11/95; full list of members	(6 pages)
01 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
01 Dec 1995	287	Registered office changed on 01/12/95 from: sandhills farm sandhills green alvechurch birmingham B48 2BT	(1 page)
01 Dec 1995	288	Secretary resigned	(2 pages)
20 Jan 1995	287	Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Jan 1995	288	Secretary resigned;new secretary appointed;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

Previous

• 1
• 2
• 3
• 4
• 5

Next