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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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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)
19 Sep 1996 395 Particulars of mortgage/charge
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 363x Return made up to 24/01/96; no change of members
22 Jan 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
10 Jan 1996 155(6)a Declaration of assistance for shares acquisition
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1996 395 Particulars of mortgage/charge
10 Nov 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 1995
12 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
05 May 1995 AA Full accounts made up to 31 October 1994
20 Jan 1995 363x Return made up to 24/01/95; no change 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 DocumentReturn made up to 24/01/95; no change of members
20 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions