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HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED

Company number 01401653

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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)
15 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1992 AA Group accounts for a medium company made up to 30 September 1991
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Request DocumentGroup accounts for a medium company made up to 30 September 1991
11 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1992 363b Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
23 Sep 1991 88(2)R Ad 05/09/91--------- premium £ si 2703@1=2703 £ ic 41250/43953
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Request DocumentAd 05/09/91--------- premium £ si 2703@1=2703 £ ic 41250/43953
13 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Sep 1991 123 Nc inc already adjusted 04/09/91
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Request DocumentNc inc already adjusted 04/09/91
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1991 288 New director appointed
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29 May 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
29 May 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 May 1991 287 Registered office changed on 23/05/91 from: captain clarke road broadway ind est hyde cheshire SK14 4QG
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Request DocumentRegistered office changed on 23/05/91 from: captain clarke road broadway ind est hyde cheshire SK14 4QG
19 Sep 1990 AA Group accounts for a medium company made up to 30 September 1989
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Request DocumentGroup accounts for a medium company made up to 30 September 1989
04 May 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1989 288 Director resigned
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20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association