- Company Overview for HEPTAGON LIMITED (03034114)
- Filing history for HEPTAGON LIMITED (03034114)
- People for HEPTAGON LIMITED (03034114)
- Charges for HEPTAGON LIMITED (03034114)
- More for HEPTAGON LIMITED (03034114)
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) |
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11 Apr 2002 | 288b | Secretary resigned | |
11 Apr 2002 | 288a | New secretary appointed | |
06 Feb 2002 | 288b | Director resigned | |
31 Jan 2002 | AA | Accounts for a dormant company made up to 31 March 2001 | |
11 Dec 2001 | 288b | Director resigned | |
11 Dec 2001 | 288b | Director resigned | |
03 Apr 2001 | 363s | Return made up to 16/03/01; full list of members | |
21 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
27 Mar 2000 | 363s |
Return made up to 16/03/00; full list of members
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21 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
21 Jan 2000 | RESOLUTIONS |
Resolutions
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07 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Dec 1999 | 395 | Particulars of mortgage/charge | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition |