HERALD INVESTMENT MANAGEMENT LIMITED
Company number 02877061
- Company Overview for HERALD INVESTMENT MANAGEMENT LIMITED (02877061)
- Filing history for HERALD INVESTMENT MANAGEMENT LIMITED (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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |