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Heron Nominee Shareholdings Limited

Documents

Total Documents18
Total Pages63

Filing History

15 October 1998Dissolved
15 July 1998Return of final meeting in a members' voluntary winding up
27 August 1997Full accounts made up to 31 December 1996
11 July 1997Director resigned
11 July 1997Registered office changed on 11/07/97 from: heron hse 19 marylebone rd. London NW1 5JP
8 July 1997Declaration of solvency
8 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
8 July 1997Appointment of a voluntary liquidator
26 November 1996Secretary resigned
12 November 1996New secretary appointed
8 October 1996Return made up to 09/08/96; full list of members
30 April 1996Full accounts made up to 31 December 1995
10 April 1996Ad 26/02/96--------- £ si 1555296@1=1555296 £ ic 2/1555298
10 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 April 1996£ nc 100/1555396 26/02/96
13 November 1995Accounting reference date shortened from 31/03 to 31/12
16 August 1995Return made up to 09/08/95; no change of members
7 July 1995Full accounts made up to 31 March 1995
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