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HERITABLE INDUSTRIAL FINANCE LIMITED

Company number 01321908

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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)
10 Jun 1997 288b Secretary resigned
27 May 1997 AA Full accounts made up to 31 December 1996
14 May 1997 288b Director resigned
14 May 1997 288a New secretary appointed
13 May 1997 288b Secretary resigned
11 Jun 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363x Return made up to 30/04/96; full list of members
10 May 1995 363x Return made up to 30/04/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
11 Jul 1994 AA Full accounts made up to 31 December 1993
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18 May 1994 363s Return made up to 30/04/94; no change of members
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18 May 1994 363(288) Director's particulars changed;director resigned
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25 Aug 1993 AA Full accounts made up to 31 December 1992
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10 Jun 1993 288 New director appointed
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10 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
10 Jun 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
23 Jul 1992 288 New director appointed
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23 Jul 1992 288 Director resigned
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23 Jul 1992 288 Director resigned
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13 May 1992 363x Return made up to 30/04/92; full list of members
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07 May 1992 AA Full accounts made up to 31 December 1991
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16 Sep 1991 288 New director appointed
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01 Jul 1991 363x Return made up to 14/05/91; full list of members
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17 Jun 1991 AA Full accounts made up to 31 December 1990
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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