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HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

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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 May 1995 155(6)a Declaration of assistance for shares acquisition
25 May 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 288 Director resigned
25 May 1995 288 Director resigned
25 May 1995 288 New director appointed
25 May 1995 288 New director appointed
25 May 1995 288 New director appointed
25 May 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995 AA Full accounts made up to 30 September 1994
19 May 1995 395 Particulars of mortgage/charge
17 May 1995 88(2)R Ad 09/05/95--------- £ si 5000000@.01=50000 £ ic 50000/100000
11 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 May 1995 122 S-div 04/05/95
12 Apr 1995 363a Return made up to 05/07/94; change of members; amend
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 05/07/94; no change of members
21 Jul 1994 395 Particulars of mortgage/charge
01 Jul 1994 395 Particulars of mortgage/charge