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BORN HEATERS LIMITED

Company number 00707607

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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 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Mar 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
10 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
06 Jan 1993 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
04 Jun 1992 244 Delivery ext'd 3 mth 30/11/91
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Request DocumentDelivery ext'd 3 mth 30/11/91
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 15/01/92
  • 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 31/12/91; no change of members
20 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
16 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Mar 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
11 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
04 Apr 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
31 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
29 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Dec 1988 PUC 2 Wd 05/12/88 ad 25/11/88--------- £ si 18250@1=18250
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Request DocumentWd 05/12/88 ad 25/11/88--------- £ si 18250@1=18250
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1988 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
19 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1987 242 Delivery of annual acc. Ext. By 3 mths to 30/11/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/86