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HEPTAGON LIMITED

Company number 03034114

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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)
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
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 31 March 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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