HELIOTROPE LAND LIMITED

Company number 03613349

Date	Type	Description	View / Download
14 Feb 2000	88(2)R	Ad 31/08/99--------- £ si 35089@1=35089 £ ic 50000/85089	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
27 Aug 1999	363s	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 111 parsonage lane enfield middlesex EN2 0AB	(1 page)
27 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
20 Oct 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Oct 1998	123	£ nc 10000/100000 22/09/98	(1 page)
20 Oct 1998	AUDS	Auditor's statement	(1 page)
20 Oct 1998	AUDR	Auditor's report	(1 page)
20 Oct 1998	BS	Balance Sheet	(2 pages)
20 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
28 Aug 1998	288a	New secretary appointed	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	NEWINC	Incorporation	(15 pages)

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