HEITON HOLDINGS UK LIMITED

Company number 03602408

Date	Type	Description	View / Download
17 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 1@.01 £ ic 1/1	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
03 Mar 2000	123	£ nc 1000/1001 10/02/00	(1 page)
08 Feb 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
22 Nov 1999	363s	Return made up to 22/07/99; full list of members	(7 pages)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: stone hill road farnworth bolton BL4 9TN	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1998	287	Registered office changed on 24/09/98 from: stone hill road off worsley road farnworth bolton BN4 9NL	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
27 Aug 1998	CERTNM	Company name changed pinco 1095 LIMITED\certificate issued on 28/08/98	(2 pages)
22 Jul 1998	NEWINC	Incorporation	(17 pages)

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