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HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

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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 Apr 1995 288 Director resigned;new director appointed
22 Mar 1995 122 £ nc 16000/1000 13/03/95
20 Mar 1995 CERTNM Company name changed rutherford communication manager s LIMITED\certificate issued on 21/03/95
03 Jan 1995 122 £ sr 15000@1 02/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 88(2)R Ad 06/12/93-07/12/93 £ si 15998@1=15998 £ ic 2/16000
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1994 123 £ nc 1000/16000 07/12/93
04 Jan 1994 CERTNM Company name changed oakwood (uk) LIMITED\certificate issued on 05/01/94
21 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Dec 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 DocumentDirector resigned;new director appointed
20 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: 43 lawrence road, hove, east sussex BN3 5QE
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Request DocumentRegistered office changed on 20/12/93 from: 43 lawrence road, hove, east sussex BN3 5QE
01 Dec 1993 NEWINC Incorporation