HEITON INVESTMENTS (UK) LIMITED

Company number 04027159

Date	Type	Description	View / Download
23 Oct 2001	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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2001	123	£ nc 1000/17075000 23/11/00	(5 pages)
02 May 2001	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(4 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Aug 2000	CERTNM	Company name changed timetyre LIMITED\certificate issued on 08/08/00	(2 pages)
05 Jul 2000	NEWINC	Incorporation	(13 pages)