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HEMAN CONTRACTS LIMITED

Company number 02313954

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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)
11 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Sep 1989 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 DocumentDirector resigned
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1989 123 £ nc 100/5000
01 Mar 1989 CERTNM Company name changed precis (824) LIMITED\certificate issued on 02/03/89
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Request DocumentCompany name changed precis (824) LIMITED\certificate issued on 02/03/89
01 Mar 1989 CERTNM Company name changed\certificate issued on 01/03/89
19 Jan 1989 287 Registered office changed on 19/01/89 from: watling house 35/37 cannon street london EC4M 5SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/89 from: watling house 35/37 cannon street london EC4M 5SD
19 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Nov 1988 NEWINC Incorporation