SPECIALIST HEAT EXCHANGERS LIMITED

Company number 00936014

Date	Type	Description	View / Download
13 May 2009	395	Particulars of a mortgage or charge / charge no: 17	(5 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 16	(7 pages)
23 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
17 Mar 2009	288b	Appointment terminated director alex burnet	(1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
29 Feb 2008	288b	Appointment terminated director philip barker	(1 page)
11 Feb 2008	AA	Full accounts made up to 31 May 2007	(18 pages)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
20 Jun 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
18 Apr 2007	88(2)O	Ad 04/10/73--------- £ si 12960@1	(2 pages)
18 Apr 2007	88(2)O	Ad 04/10/73--------- £ si 11040@1	(2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Apprve prvsns etc 23/03/07
11 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Apr 2007	AUD	Auditor's resignation	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)