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HEGCO 135 LIMITED

Company number 03134029

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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)
14 Dec 2000 363s Return made up to 05/12/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 July 1999
26 Jan 2000 363s Return made up to 05/12/99; full list of members
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
02 Apr 1999 287 Registered office changed on 02/04/99 from: 30 st johns street peterborough PE1 5DD
31 Jan 1999 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
15 Dec 1997 363s Return made up to 05/12/97; no change of members
22 Dec 1996 363s Return made up to 05/12/96; full list of members
06 Nov 1996 AA Accounts for a dormant company made up to 31 July 1996
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1995 224 Accounting reference date notified as 31/07
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 New secretary appointed;new director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
05 Dec 1995 NEWINC Incorporation