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HEATHCOAT FABRICS LIMITED

Company number 00450787

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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)
21 Sep 1995 363s Return made up to 07/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
05 Oct 1994 363s Return made up to 07/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/94; no change of members
13 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
13 Oct 1993 363s Return made up to 07/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/93; full list of members
01 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 363s Return made up to 07/09/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/09/92; change of members
03 Jan 1992 88(2)R Ad 20/12/91--------- £ si 2290000@1=2290000 £ ic 150000/2440000
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Request DocumentAd 20/12/91--------- £ si 2290000@1=2290000 £ ic 150000/2440000
23 Oct 1991 123 Nc inc already adjusted 18/09/91
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Request DocumentNc inc already adjusted 18/09/91
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
30 Sep 1991 363b Return made up to 07/09/91; no change of members
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Request DocumentReturn made up to 07/09/91; no change of members
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 CERTNM Company name changed john heathcoat & company (sales) LIMITED\certificate issued on 01/06/91
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Request DocumentCompany name changed john heathcoat & company (sales) LIMITED\certificate issued on 01/06/91
31 May 1991 CERTNM Company name changed\certificate issued on 31/05/91
24 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
17 Oct 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989