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HEPTAGON LIMITED

Company number 03034114

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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)
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
24 Apr 1997 AA Full group accounts made up to 28 September 1996
16 Apr 1997 363s Return made up to 16/03/97; change of members
21 Aug 1996 288 New director appointed
18 Jul 1996 AA Full accounts made up to 30 September 1995
04 Jun 1996 288 Director resigned
18 Apr 1996 363x Return made up to 16/03/96; full list of members
25 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 30/09
05 Dec 1995 395 Particulars of mortgage/charge
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1995 287 Registered office changed on 04/12/95 from: royal london house 22/25 finsbury square london EC2A 1DS
04 Dec 1995 224 Accounting reference date notified as 31/03
04 Dec 1995 88(2)R Ad 22/11/95--------- £ si 5000000@.01=50000 £ si 9500000@.1=950000 £ ic 25000/1025000
04 Dec 1995 88(2)R Ad 17/11/95--------- £ si 2499400@.01=24994 £ ic 6/25000
04 Dec 1995 123 £ nc 100/1025000 17/11/95
04 Dec 1995 122 Conve 17/11/95
04 Dec 1995 288 Secretary resigned