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FASTRAN HEATING LIMITED

Company number 00940165

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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)
05 May 1999	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 20 pages (20 pages)
31 Dec 1998	363s	Return made up to 13/11/98; full list of members	View PDF Return made up to 13/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	363s	Return made up to 13/11/97; no change of members	View PDF Return made up to 13/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1997	225	Accounting reference date extended from 31/12/97 to 30/06/98	View PDF Accounting reference date extended from 31/12/97 to 30/06/98 - link opens in a new window - 1 page (1 page)
08 Jun 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
08 Jun 1997	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
22 Nov 1996	363s	Return made up to 13/11/96; no change of members	View PDF Return made up to 13/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1996	CERTNM	Company name changed proctor strayfield LIMITED\certificate issued on 21/05/96	View PDF Company name changed proctor strayfield LIMITED\certificate issued on 21/05/96 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	363s	Return made up to 13/11/95; full list of members	View PDF Return made up to 13/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
22 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
22 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 1220@1=1220 £ ic 5203/6423	View PDF Ad 04/08/95--------- £ si 1220@1=1220 £ ic 5203/6423 - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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FASTRAN HEATING LIMITED

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