HESDIN INVESTMENTS LIMITED

Company number 02353459

Date	Type	Description	View / Download
23 Jan 1998	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
23 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
23 Jan 1998	123	£ nc 29450001/29450101 05/01/98	(1 page)
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288a	New director appointed	(4 pages)
31 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
19 Sep 1997	288c	Secretary's particulars changed	(1 page)
17 Mar 1997	363a	Return made up to 28/02/97; 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
24 Jan 1997	288b	Director resigned	(1 page)
16 Sep 1996	288	New director appointed	(8 pages)
16 Sep 1996	288	Director resigned	(1 page)
17 Jul 1996	288	New director appointed	(1 page)
17 Jul 1996	288	Director resigned	(3 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(9 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
10 Mar 1995	363x	Return made up to 28/02/95; full list of members	(16 pages)
28 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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
28 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Sep 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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