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HESKIN FABRICATIONS LTD

Company number 03160006

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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)
22 Jun 2000 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363s Return made up to 15/02/00; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 March 1999
26 Feb 1999 363s Return made up to 15/02/99; no change of members
22 Jun 1998 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 15/02/98; full list of members
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Mar 1997 363s Return made up to 15/02/97; full list of members
03 Mar 1997 CERTNM Company name changed heskin engineering LIMITED\certificate issued on 04/03/97
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New secretary appointed;new director appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 288a New director appointed
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
03 Mar 1997 88(2)R Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100
03 Mar 1997 287 Registered office changed on 03/03/97 from: 41 st thomass road chorley lancashire PR7 1JE
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 CERTNM Company name changed riverside garden centre LIMITED\certificate issued on 13/01/97
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288a New director appointed
10 Jan 1997 288b Secretary resigned
10 Jan 1997 288b Director resigned