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HEANTON ESTATES LIMITED

Company number 03379946

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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 Jul 1997 MEM/ARTS Memorandum and Articles of Association
08 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 123 Nc inc already adjusted 18/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288b Director resigned
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 287 Registered office changed on 03/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997 CERTNM Company name changed placemight LIMITED\certificate issued on 03/07/97
03 Jun 1997 NEWINC Incorporation