AVEAT HEATING LIMITED

Company number 01380758

Date	Type	Description	View / Download
05 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
04 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Dec 1998	363s	Return made up to 31/12/98; full list of members	(5 pages)
22 Dec 1998	288b	Director resigned	(1 page)
10 Jul 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
30 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 13/01/98	(4 pages)
13 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
02 May 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
04 Jan 1996	288	Director resigned	(2 pages)
11 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)

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