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HEAVENLY INVESTMENTS LIMITED

Company number SC148239

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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)
03 Feb 1994 CERTNM Company name changed basicany LIMITED\certificate issued on 04/02/94
01 Feb 1994 123 Nc inc already adjusted 14/01/94
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Request DocumentNc inc already adjusted 14/01/94
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1994 287 Registered office changed on 27/01/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/01/94 from: 24 great king street edinburgh EH3 6QN
05 Jan 1994 NEWINC Incorporation