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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)
17 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 288a New secretary appointed
25 Nov 1996 288a New director appointed
19 Nov 1996 225 Accounting reference date shortened from 31/10/97 to 31/12/96
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288a New director appointed
10 Nov 1996 MEM/ARTS Memorandum and Articles of Association
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1996 288b Director resigned
10 Nov 1996 288b Director resigned
09 Oct 1996 NEWINC Incorporation