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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)
31 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/01/08
14 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 88(2)R Ad 06/07/07--------- £ si 7750@1=7750 £ ic 880033/887783
23 Jul 2007 88(2)R Ad 06/07/07--------- £ si 3360@.01=33 £ ic 880000/880033
23 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
15 May 2007 88(3) Particulars of contract relating to shares
15 May 2007 88(2)R Ad 15/12/06--------- £ si 430000@1=430000 £ ic 450000/880000
16 Jan 2007 88(2)R Ad 15/12/06--------- £ si 449999@1=449999 £ ic 1/450000
04 Jan 2007 288b Secretary resigned
04 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
04 Jan 2007 287 Registered office changed on 04/01/07 from: kings court, 12 kings street leeds west yorkshire LS1 2HL
04 Jan 2007 123 Nc inc already adjusted 15/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 288a New director appointed