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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)
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Secretary resigned;director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed
08 Dec 1997 155(6)a Declaration of assistance for shares acquisition
08 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
05 Dec 1997 AUD Auditor's resignation
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 395 Particulars of mortgage/charge
31 May 1997 403a Declaration of satisfaction of mortgage/charge
31 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Mar 1997 363s Return made up to 03/03/97; full list of members
10 Feb 1997 AA Accounts for a medium company made up to 31 May 1996
04 Dec 1996 395 Particulars of mortgage/charge
12 Mar 1996 AA Accounts for a medium company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1995
12 Mar 1996 363s Return made up to 03/03/96; no change of members
07 Mar 1995 AA Accounts for a medium company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1994
07 Mar 1995 363s Return made up to 03/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995