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HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

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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)
29 Apr 2003 288a New secretary appointed
28 Apr 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 AUD Auditor's resignation
16 Nov 2002 CERT15 Certificate of reduction of issued capital
16 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2002 OC Reduction of capital
28 Jun 2002 CERTNM Company name changed credit agricole indosuez cheuvre ux international LIMITED\certificate issued on 28/06/02
21 Jun 2002 288b Director resigned
01 Jun 2002 288a New director appointed
24 May 2002 363s Return made up to 03/04/02; full list of members
24 May 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
24 May 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 88(2)R Ad 17/09/01--------- £ si 10000000@1=10000000 £ ic 19099400/29099400
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 123 £ nc 19200000/30000000 14/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 03/04/01; full list of members
04 Jan 2001 288a New director appointed
21 Dec 2000 88(2)R Ad 18/12/00--------- £ si 14000000@1=14000000 £ ic 5099400/19099400
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 123 Nc inc already adjusted 11/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 2000 288a New director appointed
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge