HEAVYLIFT HOLDINGS LIMITED

Company number 03703245

Date	Type	Description	View / Download
13 Apr 2000	363a	Return made up to 28/01/00; full list of members	(11 pages)
08 Oct 1999	190	Location of debenture register	(1 page)
08 Oct 1999	353	Location of register of members	(1 page)
08 Oct 1999	325	Location of register of directors' interests	(1 page)
21 Sep 1999	SA	Statement of affairs	(12 pages)
21 Sep 1999	88(2)P	Ad 09/04/99--------- £ si 2400000@1=2400000 £ ic 3600000/6000000	(2 pages)
31 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 20 black friars lane london EC4V 6HD	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
22 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(8 pages)
10 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 3599998@1=3599998 £ ic 2/3600000	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	88(2)R	Ad 20/03/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99
30 Mar 1999	288b	Director resigned
30 Mar 1999	288a	New director appointed
30 Mar 1999	288a	New director appointed
30 Mar 1999	123	Nc inc already adjusted 20/03/99	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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