1A AUTOHEAT LIMITED

Company number 01168765

Date	Type	Description	View / Download
01 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Jun 1996	288	Director resigned	(1 page)
09 Jun 1996	225	Accounting reference date extended from 31/05/96 to 30/06/96	(1 page)
11 Aug 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
26 Jul 1995	363s	Return made up to 25/07/95; no change of members	(4 pages)
26 Jul 1995	288	New secretary appointed	(2 pages)
26 Jul 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
15 Aug 1994	363s	Return made up to 10/08/94; no change of members 363(353) ‐ Location of register of members address changed 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
05 Aug 1994	AA	Accounts for a small 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 Document
31 Aug 1993	363s	Return made up to 24/08/93; full list of members 363(353) ‐ Location of register of members address changed 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
23 Aug 1993	AA	Accounts for a small company made up to 31 May 1993 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
10 Sep 1992	363s	Return made up to 24/08/92; 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
24 Aug 1992	AA	Accounts for a small company made up to 31 May 1992 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
20 Sep 1991	363b	Return made up to 24/08/91; no change 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
27 Jul 1991	AA	Full group accounts made up to 31 May 1991 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
14 Sep 1990	AA	Full accounts made up to 31 May 1990 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
21 Aug 1990	363	Return made up to 24/08/90; 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
04 Oct 1989	AA	Full group accounts made up to 31 May 1989 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
04 Oct 1989	AA	Full group accounts made up to 31 May 1988 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
04 Oct 1989	363	Return made up to 31/08/89; 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
02 Aug 1989	MEM/ARTS	Memorandum and Articles of Association 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
18 May 1989	CERTNM	Company name changed autoheat LIMITED\certificate issued on 19/05/89 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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