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HERITAGE UMBRELLA LTD

Company number 08691035

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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)
17 Dec 2013	CERTNM	Company name changed heritage construction LTD\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed heritage construction LTD\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AP01	Appointment of Mr Jason Shaw as a director	View PDF Appointment of Mr Jason Shaw as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AD01	Registered office address changed from Flat 93 Heritage Court 15 Warstone Lane Birmingham B18 6HU England on 16 December 2013	View PDF Registered office address changed from Flat 93 Heritage Court 15 Warstone Lane Birmingham B18 6HU England on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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