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SPECIALIST HEAT EXCHANGERS LIMITED

Company number 00936014

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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)
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
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 AUD Auditor's resignation
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New director appointed
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Full accounts made up to 31 May 2006
07 Mar 2007 363a Return made up to 03/03/07; full list of members
18 Feb 2007 88(2)R Ad 24/05/85--------- £ si 160@1
18 Feb 2007 88(2)R Ad 04/10/73--------- £ si 24000@1
18 Feb 2007 88(2)R Ad 15/07/75--------- £ si 3500@1
18 Feb 2007 88(2)R Ad 15/07/76--------- £ si 6800@1
25 Jan 2007 88(2)R Ad 24/05/85--------- £ si 298840@1
25 Jan 2007 88(2)R Ad 12/07/78--------- £ si 150000@1
25 Jan 2007 88(2)R Ad 15/07/76--------- £ si 43200@1
25 Jan 2007 88(2)R Ad 15/07/75--------- £ si 21500@1
25 Jan 2007 88(2)R Ad 04/10/73--------- £ si 20640@1
21 Mar 2006 363a Return made up to 03/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 May 2005
31 Mar 2005 363s Return made up to 03/03/05; full list of members
21 Feb 2005 AA Full accounts made up to 31 May 2004