HEUER LIMITED

Company number 03002050

Date	Type	Description	View / Download
27 Oct 1998	363s	Return made up to 21/10/98; full list of members	(6 pages)
14 Jan 1998	363s	Return made up to 15/12/97; no change of members	(4 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 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
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 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
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Dec 1996	363s	Return made up to 15/12/96; no change of members	(4 pages)
29 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
29 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 16-18 harcourt street worsley manchester M28 5GN	(1 page)
28 Mar 1996	288	Director resigned	(2 pages)
28 Mar 1996	288	Director resigned	(2 pages)
13 Mar 1996	363s	Return made up to 15/12/95; full list of members	(6 pages)
22 Feb 1995	288	Director resigned;new director appointed 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
22 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
09 Feb 1995	287	Registered office changed on 09/02/95 from: international house church road hendon london NW4 4EB 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 Dec 1994	NEWINC	Incorporation 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