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HEFFER INVESTMENTS LIMITED

Company number 03514408

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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)
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/98
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/98
05 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/98
28 Apr 1998 CERTNM Company name changed broomco (1499) LIMITED\certificate issued on 29/04/98
24 Apr 1998 88(2)R Ad 17/04/98--------- £ si 8@1=8 £ ic 2/10
24 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
24 Apr 1998 287 Registered office changed on 24/04/98 from: fountain precinct balm green sheffield S1 1RZ
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Secretary resigned;director resigned
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
20 Feb 1998 NEWINC Incorporation