Advanced company searchLink opens in new window

ARG HEATRANGER LIMITED

Company number 00924989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2001 CERTNM Company name changed plastics & tubings co. LIMITED\certificate issued on 19/03/01
22 Jan 2001 363a Return made up to 28/12/00; full list of members
13 Oct 2000 AA Accounts made up to 31 December 1999
13 Jan 2000 363a Return made up to 28/12/99; no change of members
20 Sep 1999 AA Accounts made up to 31 December 1998
07 Jan 1999 363a Return made up to 28/12/98; no change of members
16 Sep 1998 AA Accounts made up to 27 December 1997
08 Jan 1998 363a Return made up to 28/12/97; full list of members
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 AA Accounts made up to 28 December 1996
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1997 363a Return made up to 28/12/96; no change of members
21 Oct 1996 AA Full accounts made up to 30 December 1995
11 Jan 1996 363x Return made up to 28/12/95; no change of members
10 Nov 1995 288 Director resigned;new director appointed
10 Nov 1995 288 Director resigned;new director appointed
17 Oct 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 AA Full accounts made up to 30 September 1994
25 Jan 1995 363x Return made up to 28/12/94; full list of members
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 28/12/94; full list of members
25 Jan 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
08 Nov 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/12
08 Nov 1994 287 Registered office changed on 08/11/94 from: 20 cosgrove way luton bedfordshire LU1 1XL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: 20 cosgrove way luton bedfordshire LU1 1XL
17 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned