Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEVECO MUSHROOMS LIMITED

Company number 04031166

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 88(2)R Ad 16/12/02--------- £ si 999998@1=999998 £ ic 2/1000000
21 Jan 2003 123 Nc inc already adjusted 16/12/02
21 Jan 2003 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 DocumentResolutions
21 Jan 2003 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 DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 363s Return made up to 11/07/02; full list of members
20 May 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 363s Return made up to 11/07/01; full list of members
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
03 Jul 2001 395 Particulars of mortgage/charge
24 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
23 Apr 2001 288a New secretary appointed
19 Apr 2001 288c Director's particulars changed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 287 Registered office changed on 11/04/01 from: argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY
28 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 MA Memorandum and Articles of Association
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed