HESTON SERVICES LIMITED

Company number 03709280

Date	Type	Description	View / Download
26 Jul 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2004	363s	Return made up to 05/02/04; full list of members	(6 pages)
02 Nov 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
17 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
27 Mar 2004	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
05 Jan 2004	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
19 Nov 2003	363s	Return made up to 05/02/03; no change of members	(6 pages)
03 Jan 2003	AA	Total exemption full accounts made up to 28 February 2002	(7 pages)
20 May 2002	363s	Return made up to 05/02/01; full list of members	(6 pages)
20 May 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
20 May 2002	88(2)R	Ad 17/11/00--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2002	123	£ nc 1000/1000000 17/11/00	(1 page)
02 Jan 2002	AA	Total exemption full accounts made up to 28 February 2001	(7 pages)
05 Dec 2000	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next