HEATH WALLACE LIMITED

Company number 04343367

Date	Type	Description	View / Download
17 Jan 2004	363s	Return made up to 19/12/03; full list of members	(7 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Nov 2003	123	£ nc 121/187 10/10/03	(2 pages)
24 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
27 Feb 2003	363s	Return made up to 19/12/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: old forge south stoke road woodcote oxon RE8 0PL	(1 page)
21 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2002	123	£ nc 110/121 26/06/02	(2 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Mar 2002	88(2)R	Ad 19/02/02--------- £ si 999@.01=9 £ ic 100/109	(2 pages)
05 Mar 2002	123	Nc inc already adjusted 19/02/02	(1 page)
05 Mar 2002	122	S-div conve 20/02/02	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Mar 2002	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 Document
05 Mar 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
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2001	NEWINC	Incorporation	(14 pages)