HEARTLANDS POWER LIMITED

Company number 03335516

Date	Type	Description	View / Download
07 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(22 pages)
21 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: 5 floor 71 victoria street london SW1H 0HW	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 65 buckingham gate london SW1E 6AT	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
03 Apr 1998	363s	Return made up to 18/03/98; full list of members 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
22 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
11 Jan 1998	288c	Director's particulars changed	(1 page)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Apr 1997	CERTNM	Company name changed spendmajor LIMITED\certificate issued on 07/04/97	(2 pages)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New director appointed	(2 pages)