FOURSOME VEHICLE HEATERS LIMITED

Company number 01242877

Date	Type	Description	View / Download
29 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
05 Dec 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
20 Jul 2000	CERTNM	Company name changed foursome engineering LIMITED\certificate issued on 21/07/00	(2 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
01 Jun 1999	225	Accounting reference date shortened from 31/07/99 to 31/05/99	(1 page)
26 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(4 pages)
31 Dec 1998	88(2)R	Ad 25/12/98--------- £ si 1@1=1 £ ic 78/79	(2 pages)
15 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
18 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 10@1=10 £ ic 100/110	(2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Aug 1998	123	£ nc 100/10000 27/07/98	(1 page)
04 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
09 Jul 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
15 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
29 Oct 1997	363s	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next