HEART OF OAK LIMITED

Company number 03117744

Date	Type	Description	View / Download
31 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
26 Oct 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 130000@1=130000 £ ic 32000/162000	(2 pages)
30 Dec 1999	122	£ ic 92000/32000 02/12/99 £ sr 60000@1=60000	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
14 Dec 1999	123	£ nc 100000/170000 02/12/99	(1 page)
28 Oct 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1999	88(2)R	Ad 23/09/99--------- £ si 16000@1=16000 £ ic 76000/92000	(2 pages)
30 Sep 1999	123	£ nc 80000/100000 23/09/99	(1 page)
02 Mar 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
02 Mar 1999	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
18 Feb 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 24/10/98; no change of members	(4 pages)
19 Jan 1998	88(2)R	Ad 23/10/97--------- £ si 60000@1	(2 pages)
25 Nov 1997	88(2)R	Ad 23/10/97--------- £ si 60000@1	(2 pages)
25 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Nov 1997	123	Nc inc already adjusted 23/10/97	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next