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HEATHFLEET LIMITED

Company number 03066239

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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)
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
24 Oct 1996 363s Return made up to 09/06/96; full list of members
  • 363(287) ‐ Registered office changed on 24/10/96
29 Jan 1996 224 Accounting reference date notified as 31/03
25 Oct 1995 MEM/ARTS Memorandum and Articles of Association
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995 NEWINC Incorporation