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RSA WATERHEATING LIMITED

Company number 00302628

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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)
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
25 Jan 2004 288c Director's particulars changed
13 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
03 Mar 2003 363a Return made up to 15/02/03; full list of members
03 Mar 2003 288c Director's particulars changed
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002 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 DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer 11/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
09 Apr 2002 363a Return made up to 15/02/02; full list of members
14 Feb 2002 403b Declaration of mortgage charge released/ceased
14 Feb 2002 403b Declaration of mortgage charge released/ceased