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HEROES INTERNATIONAL LIMITED

Company number 03301235

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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)
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1999 AA Accounts for a dormant company made up to 31 January 1999
06 Jan 1999 363s Return made up to 04/01/99; no change of members
20 Mar 1998 AA Accounts for a small company made up to 31 January 1998
31 Jan 1998 363s Return made up to 13/01/98; full list of members
12 May 1997 88(2)R Ad 21/02/97--------- £ si 98@1=98 £ ic 2/100
27 Feb 1997 288b Director resigned
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 287 Registered office changed on 27/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1997 NEWINC Incorporation