HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD

Company number 02641839

Date	Type	Description	View / Download
09 Feb 1998	287	Registered office changed on 09/02/98 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD	(1 page)
13 Jan 1998	363s	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 Dec 1997	AA	Full accounts made up to 31 August 1996	(8 pages)
01 Oct 1996	288	New secretary appointed	(2 pages)
17 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1996	287	Registered office changed on 11/08/96 from: 20 sarson close okus swindon SN1 4LA	(1 page)
27 Mar 1996	CERTNM	Company name changed boulder LTD\certificate issued on 28/03/96	(2 pages)
12 Sep 1995	AA	Accounts for a dormant company made up to 31 August 1995	(3 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Aug 1995	363s	Return made up to 30/08/95; full list of members	(6 pages)
28 Jul 1995	AA	Accounts for a dormant company made up to 31 August 1994 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
16 Feb 1995	363s	Return made up to 30/08/94; full list of members 363(287) ‐ Registered office changed on 16/02/95 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
08 Sep 1994	CERTNM	Company name changed coal & minerals international co rporation LIMITED\certificate issued on 09/09/94 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
31 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 Aug 1993	AA	Accounts for a dormant company made up to 31 August 1993 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
27 Aug 1993	363s	Return made up to 30/08/93; no change of members 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
02 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Oct 1992	AA	Accounts for a dormant company made up to 31 August 1992 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
02 Oct 1992	363s	Return made up to 30/08/92; full list of members 363(287) ‐ Registered office changed on 02/10/92 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 Apr 1992	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 Document
22 Apr 1992	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 Document
10 Oct 1991	CERTNM	Company name changed handybuy LIMITED\certificate issued on 11/10/91 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
03 Oct 1991	287	Registered office changed on 03/10/91 from: 140 tabernacle street london EC2A 4SD 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
30 Aug 1991	NEWINC	Incorporation 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