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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)
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997 88(2)R Ad 10/12/97--------- £ si 2314998@1=2314998 £ ic 84402/2399400
22 Dec 1997 88(2)R Ad 12/12/97--------- £ si 84400@1=84400 £ ic 2/84402
22 Dec 1997 123 £ nc 100/2500000 10/12/97
15 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
11 Aug 1997 288a New director appointed
31 Jul 1997 288b Director resigned
08 Jun 1997 288a New director appointed
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned
10 Apr 1997 287 Registered office changed on 10/04/97 from: 83 leonard street london EC2A 4QS
10 Apr 1997 288a New secretary appointed;new director appointed
10 Apr 1997 288a New director appointed
03 Apr 1997 NEWINC Incorporation