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HEARTFIELD TECHNOLOGIES LIMITED

Company number 03186782

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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)
27 Nov 1996 288b Director resigned
27 Nov 1996 288b Secretary resigned
27 Nov 1996 123 Nc inc already adjusted 21/10/96
27 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New secretary appointed;new director appointed
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 Director resigned
28 Apr 1996 287 Registered office changed on 28/04/96 from: 43 lawrence road hove east sussex BN3 5QE
16 Apr 1996 NEWINC Incorporation