HEATH LAMBERT OVERSEAS LIMITED

Company number 01977373

Date	Type	Description	View / Download
19 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	363a	Return made up to 01/06/99; no change of members	(7 pages)
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
30 Jun 1998	363a	Return made up to 01/06/98; no change of members	(7 pages)
21 Apr 1998	288b	Director resigned	(1 page)
30 Mar 1998	CERTNM	Company name changed c e heath overseas broking limit ed\certificate issued on 30/03/98	(2 pages)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
14 Jan 1998	395	Particulars of mortgage/charge	(27 pages)
23 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	395	Particulars of mortgage/charge	(56 pages)
19 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
05 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1997	CERTNM	Company name changed\certificate issued on 22/07/97	(2 pages)
22 Jul 1997	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
22 Jul 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
22 Jul 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1997	363a	Return made up to 01/06/97; full list of members	(8 pages)
11 Apr 1997	288b	Director resigned	(1 page)