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HEAL'S FINANCE LIMITED

Company number 00390566

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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)
21 Aug 1998 363s Return made up to 24/07/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
08 Apr 1998 288b Director resigned
03 Feb 1998 AA Accounts for a dormant company made up to 29 March 1997
28 Aug 1997 363s Return made up to 24/07/97; full list of members
17 Mar 1997 CERTNM Company name changed heal's LIMITED\certificate issued on 17/03/97
13 Feb 1997 CERTNM Company name changed john bowles and company LIMITED\certificate issued on 13/02/97
03 Jan 1997 AA Accounts for a dormant company made up to 30 March 1996
27 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1995 AA Accounts for a dormant company made up to 25 March 1995
17 Aug 1995 363s Return made up to 24/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a dormant company made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 March 1994
22 Jul 1994 363s Return made up to 24/07/94; full list of members
01 Mar 1994 363s Return made up to 24/07/93; full list of members
23 Dec 1993 AA Accounts for a dormant company made up to 27 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 March 1993
26 Nov 1992 AA Accounts for a dormant company made up to 28 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 March 1992
02 Sep 1992 363s Return made up to 24/07/92; full list of members
05 Mar 1992 CERTNM Company name changed heals contracts LIMITED\certificate issued on 05/03/92
18 Dec 1991 AA Accounts for a dormant company made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 March 1991
20 Aug 1991 363b Return made up to 24/07/91; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1990 88(2)R Ad 25/09/90--------- £ si 797384@1=797384 £ ic 9507/806891
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/90--------- £ si 797384@1=797384 £ ic 9507/806891
02 Oct 1990 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 DocumentResolutions
02 Oct 1990 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 DocumentResolutions
02 Oct 1990 123 £ nc 10000/850000 25/09/90
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£ nc 10000/850000 25/09/90