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HERALDGLEN LIMITED

Company number 03261374

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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)
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
14 Oct 1999 363s Return made up to 09/10/99; full list of members
28 Sep 1999 288a New director appointed
09 Sep 1999 288b Director resigned
09 Jul 1999 395 Particulars of mortgage/charge
22 Jun 1999 288a New director appointed
11 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 288b Director resigned
12 Apr 1999 395 Particulars of mortgage/charge
22 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge