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HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD

Company number 02641839

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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)
21 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
11 May 2004 CERTNM Company name changed equity management & trading LTD\certificate issued on 11/05/04
05 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
03 Nov 2003 363s Return made up to 30/08/03; full list of members
14 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
16 Nov 2002 363s Return made up to 30/08/02; full list of members
18 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
29 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2001 363s Return made up to 30/08/01; full list of members
25 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2001 AA Accounts for a dormant company made up to 31 August 2000
28 Sep 2000 363s Return made up to 30/08/00; full list of members
22 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
06 Mar 2000 363b Return made up to 30/08/99; full list of members
24 Feb 2000 288a New secretary appointed
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1999 AA Accounts for a dormant company made up to 31 August 1998
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 363s Return made up to 30/08/98; full list of members
  • 363(288) ‐ Secretary resigned
17 Feb 1998 AA Full accounts made up to 31 August 1997