HEATHCROFT PROPERTY INVESTMENTS LIMITED

Company number 00115190

Date	Type	Description	View / Download
08 Jan 1997	288b	Director resigned	(1 page)
11 Nov 1996	AA	Full group accounts made up to 31 March 1996	(17 pages)
22 Oct 1996	363s	Return made up to 10/10/96; no change of members	(6 pages)
07 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1995	AA	Full group accounts made up to 31 March 1995	(16 pages)
07 Nov 1995	363s	Return made up to 10/10/95; no change of members
07 Nov 1995	363(288)	Director's particulars changed 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
19 Jul 1995	288	New director appointed	(3 pages)
27 Jun 1995	288	New director appointed	(4 pages)
06 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(141 pages)
14 Dec 1994	288	Secretary resigned;new secretary appointed 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
15 Nov 1994	AA	Full group accounts made up to 31 March 1994	(25 pages)
15 Nov 1994	363s	Return made up to 10/10/94; full list of members	(5 pages)
15 Nov 1994	363(288)	Director's particulars changed 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
12 Jul 1994	395	Particulars of mortgage/charge 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
04 Jul 1994	88(3)	Particulars of contract relating to shares	(3 pages)
04 Jul 1994	88(2)R	Ad 30/03/94--------- £ si 2391444@1=2391444 £ ic 297404/2688848	(2 pages)
09 Jun 1994	MA	Memorandum and Articles of Association	(11 pages)
09 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jun 1994	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
09 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Jun 1994	123	£ nc 297500/3000000 30/03/94	(1 page)