HEITEXX LTD

Company number 04847163

Date	Type	Description	View / Download
13 Apr 2006	288b	Director resigned	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
12 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
16 May 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
23 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
24 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 200000@.1=20000 £ ic 1/20001	(2 pages)
16 Sep 2003	123	Nc inc already adjusted 05/09/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Jul 2003	288a	New director appointed	(1 page)
28 Jul 2003	288a	New director appointed	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(1 page)
28 Jul 2003	288a	New secretary appointed	(1 page)
28 Jul 2003	NEWINC	Incorporation	(13 pages)