HECAS LIMITED

Company number 03794431

Date	Type	Description	View / Download
27 Jun 2002	363s	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jan 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
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2002	88(2)R	Ad 16/01/02--------- £ si 20@1=20 £ ic 100/120	(2 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
29 Aug 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
23 Aug 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
26 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
26 Jun 2000	88(2)R	Ad 28/05/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 33 new street carnforth lancashire LA5 9BX	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	NEWINC	Incorporation	(17 pages)