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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)
18 Oct 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way, bamber bridge, preston, lancashire PR5 6AW
23 Feb 2001 363a Return made up to 15/02/01; change of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA
15 Dec 2000 155(6)b Declaration of assistance for shares acquisition
15 Dec 2000 155(6)b Declaration of assistance for shares acquisition
15 Dec 2000 155(6)b Declaration of assistance for shares acquisition
12 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
02 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288c Director's particulars changed
10 Aug 2000 288c Director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire, B79 7UL
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned