HERITAGE MEDIA LIMITED

Company number 02785090

Date	Type	Description	View / Download
01 Nov 1993	288	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
19 Oct 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	288	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
17 Aug 1993	287	Registered office changed on 17/08/93 from: whorlton cottage swainby northallerton DL6 3WER 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
17 Aug 1993	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
01 Jul 1993	88(2)R	Ad 26/06/93--------- £ si 15000@1=15000 £ ic 61000/76000 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
28 Jun 1993	88(2)R	Ad 21/06/93--------- £ si 3000@1=3000 £ ic 58000/61000 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
11 Jun 1993	88(2)R	Ad 04/06/93--------- £ si 8000@1=8000 £ ic 50000/58000 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
13 May 1993	123	Nc inc already adjusted 29/04/93 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
13 May 1993	88(2)R	Ad 29/04/93--------- £ si 49999@1=49999 £ ic 1/50000 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
13 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 May 1993	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 Document
13 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Apr 1993	CERTNM	Company name changed sovco 500 LIMITED\certificate issued on 26/04/93 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
23 Apr 1993	288	New secretary appointed;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
23 Apr 1993	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
23 Apr 1993	288	Secretary 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
23 Apr 1993	CERTNM	Company name changed\certificate issued on 23/04/93	(2 pages)
19 Apr 1993	287	Registered office changed on 19/04/93 from: po box 8 sovereign house south parade, leeds west yorkshire LS1 1HQ 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
29 Jan 1993	NEWINC	Incorporation	(19 pages)