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HESTON CONSULTANTS LIMITED

Company number 05233034

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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)
05 Jul 2007 AA Accounts for a small company made up to 30 September 2006
02 Oct 2006 363a Return made up to 16/09/06; full list of members
06 Mar 2006 AA Accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 16/09/05; full list of members
22 Sep 2005 353 Location of register of members
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 MA Memorandum and Articles of Association
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 123 Nc inc already adjusted 21/06/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 288c Director's particulars changed
16 Sep 2004 NEWINC Incorporation