COVRAD HEAT TRANSFER LIMITED

Company number 00714170

Date	Type	Description	View / Download
15 Apr 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
10 Apr 1992	395	Particulars of mortgage/charge	(15 pages)
09 Apr 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
09 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Apr 1992	AUD	Auditor's resignation	(1 page)
09 Apr 1992	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
09 Apr 1992	155(6)a	Declaration of assistance for shares acquisition	(2 pages)
09 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
09 Apr 1992	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1992	AA	Full group accounts made up to 30 June 1991	(22 pages)
24 Dec 1991	363b	Return made up to 28/11/91; no change of members	(7 pages)
08 May 1991	AA	Full group accounts made up to 1 July 1990	(23 pages)
04 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1991	363a	Return made up to 27/11/90; full list of members	(8 pages)
03 May 1990	AA	Full group accounts made up to 2 July 1989	(21 pages)
14 Dec 1989	363	Return made up to 28/11/89; full list of members	(5 pages)
10 May 1989	AA	Full group accounts made up to 3 July 1988	(18 pages)
09 Feb 1989	363	Return made up to 02/01/89; full list of members	(5 pages)
11 Feb 1988	AA	Full group accounts made up to 28 June 1987	(18 pages)
11 Feb 1988	288	Director resigned;new director appointed	(3 pages)
11 Feb 1988	363	Return made up to 05/01/88; full list of members	(6 pages)
11 Aug 1987	AA	Accounts made up to 29 June 1986	(4 pages)
02 Apr 1987	288	New director appointed	(5 pages)