A HEALD LIMITED

Company number 01208752

Date	Type	Description	View / Download
02 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jun 1996	AA	Full accounts made up to 30 December 1995	(24 pages)
21 May 1996	363s	Return made up to 06/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1995	288	Director resigned	(2 pages)
02 Aug 1995	288	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 Document
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
19 May 1995	88(2)R	Ad 01/01/95--------- £ si 2@1	(2 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
11 Apr 1995	363s	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 1995	288	New director appointed	(2 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1995	288	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 Document
14 Feb 1995	288	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 Document
09 Feb 1995	288	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 Document
09 Feb 1995	288	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 Document
09 Feb 1995	288	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 Document
09 Feb 1995	288	Director resigned 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
20 Jan 1995	AA	Full accounts made up to 1 January 1994	(24 pages)
17 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 2@1=2 £ ic 380186/380188 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
17 Jan 1995	122	Conve 20/12/94 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
17 Jan 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
03 Jan 1995	CERTNM	Company name changed churchfields dairies LIMITED\certificate issued on 03/01/95 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	(100 pages)
05 Dec 1994	403a	Declaration of satisfaction 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
05 Dec 1994	403a	Declaration of satisfaction 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