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HEGGIN CONSULTING WORLDWIDE LTD

Company number 04016946

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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)
15 Feb 2002 AA Accounts made up to 30 June 2001
30 Aug 2001 363s Return made up to 19/06/01; full list of members
31 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 2000 123 £ nc 1000/80000 18/07/00
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed
21 Jun 2000 88(2)R Ad 19/06/00--------- £ si 999@1=999 £ ic 1/1000
21 Jun 2000 287 Registered office changed on 21/06/00 from: somerset house 40/49 price street birmingham west midlands B4 6LZ
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
19 Jun 2000 NEWINC Incorporation