HERON METALS LIMITED

Company number 03693710

Date	Type	Description	View / Download
15 Jan 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
15 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 50000@1=50000 £ ic 2000/52000	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 93 warwick avenue london W9 2PP	(1 page)
17 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
09 Jun 1999	CERTNM	Company name changed tornbond LIMITED\certificate issued on 10/06/99	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	88(2)R	Ad 05/05/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 1000/2000 05/05/99	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Jan 1999	NEWINC	Incorporation	(20 pages)