1A AUTOHEAT LIMITED

Company number 01168765

Date	Type	Description	View / Download
03 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 8940@1=8940 £ ic 60/9000	(2 pages)
03 Dec 2001	123	Nc inc already adjusted 21/11/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ £8940 revenue reserves 21/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
06 Aug 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
18 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
16 Aug 2000	288c	Director's particulars changed	(1 page)
28 Jul 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288b	Secretary resigned	(2 pages)
09 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
05 Aug 1999	363s	Return made up to 25/07/99; full list of members	(6 pages)
26 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(9 pages)
28 Jul 1998	363s	Return made up to 25/07/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: harcol house tennyson road portswood southampton SO2 1HF	(1 page)
12 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
08 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
18 Aug 1997	363s	Return made up to 25/07/97; no change of members	(4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
21 Jul 1996	169	£ sr 40@1 21/06/96	(1 page)
19 Jul 1996	363s	Return made up to 25/07/96; 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 Document

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