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Heron Oil Company Limited

Documents

Total Documents14
Total Pages36

Filing History

11 June 1996Dissolved
11 March 1996Return of final meeting in a members' voluntary winding up
14 August 1995Nc inc already adjusted 12/07/95
14 August 1995Ad 12/07/95--------- £ si 834072@1=834072 £ ic 2/834074
7 August 1995Registered office changed on 07/08/95 from: heron house 19 marylebone road london NW1 5JL
4 August 1995Declaration of solvency
4 August 1995Appointment of a voluntary liquidator
4 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
25 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 July 1995Director resigned;new director appointed
24 July 1995Secretary resigned;new secretary appointed
13 April 1995Declaration of satisfaction of mortgage/charge
13 April 1995Declaration of satisfaction of mortgage/charge
13 April 1995Declaration of satisfaction of mortgage/charge
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