HERITAGE INTERNATIONAL FREIGHT LIMITED

Company number 03323683

Date	Type	Description	View / Download
06 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	288a	New secretary appointed	(1 page)
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Mar 1999	363s	Return made up to 25/02/99; full list of members	(6 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
17 Mar 1998	363s	Return made up to 25/02/98; full list of members	(6 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
18 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
17 Jun 1997	88(2)R	Ad 10/04/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1997	123	£ nc 1000/10000 24/03/97	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 34 hendon lane finchley london N3 1TT	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	NEWINC	Incorporation	(12 pages)

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