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HEAVY DISTANCE LIMITED

Company number 06005142

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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)
25 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 128(4) Notice of assignment of name or new name to shares
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
25 Mar 2008 288b Appointment terminated director keith pacey
25 Mar 2008 288b Appointment terminated director john swarbrick
22 Jan 2008 88(2)R Ad 28/12/07--------- £ si 1008@.01=10 £ ic 887783/887793
22 Jan 2008 123 Nc inc already adjusted 28/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 123 Nc inc already adjusted 06/07/07
31 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/01/08