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HEAVYPARTS HOLDINGS LIMITED

Company number 02745644

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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)
04 Oct 1995 169 £ ic 200100/170100 20/09/95 £ sr 30000@1=30000
05 Jan 1995 169 £ sr 30000@1 20/09/94
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£ sr 30000@1 20/09/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
26 Oct 1994 363s Return made up to 20/10/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/94; change of members
03 Feb 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
05 Jan 1994 169 £ sr 30000@1 20/09/93
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£ sr 30000@1 20/09/93
15 Dec 1993 363s Return made up to 08/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/93; full list of members
22 Nov 1993 363a Return made up to 20/10/93; full list 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 DocumentReturn made up to 20/10/93; full list of members
23 Apr 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Jan 1993 88(2)R Ad 01/10/92--------- £ si 200090@1=200090 £ ic 10/200100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/92--------- £ si 200090@1=200090 £ ic 10/200100
12 Jan 1993 88(2)R Ad 30/09/92--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/92--------- £ si 8@1=8 £ ic 2/10
12 Jan 1993 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1992 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 DocumentIncorporation