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NEW HEATH PORTFOLIO LIMITED

Company number 03732111

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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)
25 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	CERTNM	Company name changed kickpath LIMITED\certificate issued on 26/03/99	View PDF Company name changed kickpath LIMITED\certificate issued on 26/03/99 - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 120 east road london N1 6AA	View PDF Registered office changed on 25/03/99 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
12 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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