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Company number 03100755

Date	Type	Description	View / Download
22 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
24 Sep 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
04 Jan 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
13 Oct 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
02 May 1997	AA	Full accounts made up to 20 June 1996	(5 pages)
08 Oct 1996	363s	Return made up to 11/09/96; full list of members	(6 pages)
15 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1996	SA	Statement of affairs	(15 pages)
02 Aug 1996	88(2)O	Ad 28/06/96--------- £ si 806998@1	(2 pages)
23 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
19 Jul 1996	225	Accounting reference date extended from 20/06/97 to 30/06/97 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 Jul 1996	225	Accounting reference date shortened from 30/09/96 to 20/06/96 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
12 Jul 1996	CERTNM	Company name changed herofield engineering LIMITED\certificate issued on 15/07/96	(2 pages)
12 Jul 1996	88(2)P	Ad 28/06/96--------- £ si 806998@1=806998 £ ic 2/807000	(2 pages)
12 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
12 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
05 Jun 1996	288	New secretary appointed	(1 page)
05 Jun 1996	288	Secretary resigned	(2 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)

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