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HEPTAGON INVESTMENTS LIMITED

Company number 01382741

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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)
25 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Nov 2001 363s Return made up to 29/10/01; full list of members
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18 May 2001 AA Full accounts made up to 31 December 2000
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13 Nov 2000 363s Return made up to 29/10/00; full list of members
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13 Nov 2000 363(288) Director's particulars changed
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07 Apr 2000 AA Full accounts made up to 31 December 1999
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18 Feb 2000 288a New director appointed
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27 Jan 2000 288b Director resigned
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15 Nov 1999 363s Return made up to 29/10/99; full list of members
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29 Mar 1999 AA Full accounts made up to 31 December 1998
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10 Nov 1998 363s Return made up to 29/10/98; no change of members
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15 May 1998 AA Full accounts made up to 31 December 1997
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04 Nov 1997 363s Return made up to 29/10/97; no change of members
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15 May 1997 AA Full accounts made up to 31 December 1996
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06 Nov 1996 363s Return made up to 29/10/96; full list of members
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28 Jun 1996 AA Accounts for a small company made up to 31 December 1995
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Request DocumentAccounts for a small company made up to 31 December 1995
09 Nov 1995 363s Return made up to 29/10/95; no change of members
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16 May 1995 AA Accounts for a small company made up to 31 December 1994
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11 Jan 1995 288 Secretary's particulars changed
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09 Nov 1994 363s Return made up to 29/10/94; no change of members
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25 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Nov 1993 363s Return made up to 29/10/93; full list of members
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19 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Nov 1992 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members