HEATRAE SADIA HEATING LIMITED

Company number 00313551

Date	Type	Description	View / Download
12 Oct 2000	288c	Director's particulars changed	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: mariner, tamworth, staffordshire B79 7UL	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
02 May 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	363a	Return made up to 03/01/00; full list of members	(11 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
19 Jan 1999	363a	Return made up to 03/01/99; full list of members	(11 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Jan 1998	363a	Return made up to 03/01/98; full list of members	(11 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
24 Nov 1997	288b	Director resigned	(1 page)
02 Sep 1997	AA	Full accounts made up to 31 October 1996	(21 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
30 Jan 1997	363s	Return made up to 03/01/97; change of members	(8 pages)
23 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(18 pages)
06 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jan 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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