Companies House does not verify the accuracy of the information filed

Advanced company search

HEG (NUMBER 6) LIMITED

Company number 05173653

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	AA	Accounts made up to 28 February 2005	View PDF Accounts made up to 28 February 2005 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 2005	225	Accounting reference date shortened from 31/07/05 to 28/02/05	View PDF Accounting reference date shortened from 31/07/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	CERTNM	Company name changed healthcare sales & service limit ed\certificate issued on 01/03/05	View PDF Company name changed healthcare sales & service limit ed\certificate issued on 01/03/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?