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SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY

Company number 00031942

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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)
04 Jan 1989 363 Return made up to 20/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/88; full list of members
08 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Nov 1986 363 Return made up to 23/10/86; full list of members
14 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986
09 Oct 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jan 1900 NEWINC Incorporation