W.HEFFER & SONS LIMITED

Company number 00106348

Date	Type	Description	View / Download
16 Apr 1999	353	Location of register of members	(1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: 20/21 trinity street, cambridge CB2 1TY	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Feb 1999	363s	Return made up to 01/12/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Jan 1999	123	£ nc 1000000/2300000 14/12/98	(1 page)
07 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
07 Jan 1998	363s	Return made up to 01/12/97; no change of members	(6 pages)
16 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)