A HEALD LIMITED

Company number 01208752

Date	Type	Description	View / Download
07 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01	(1 page)
26 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00	(7 pages)
20 Oct 1999	CERTNM	Company name changed avonmore dairies LIMITED\certificate issued on 20/10/99	(2 pages)
26 Aug 1999	AA	Full accounts made up to 2 January 1999	(22 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(38 pages)
16 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 280000@1=280000 £ ic 380188/660188	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Jul 1999	288a	New director appointed	(4 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(4 pages)
12 Jul 1999	288a	New director appointed	(4 pages)
12 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 26/06/99	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)