SMITHS HEIMANN LIMITED

Company number 01450327

Date	Type	Description	View / Download
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 1 carnegie road newbury berkshire RG14 5DJ	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2001	CERTNM	Company name changed field emission LIMITED\certificate issued on 04/12/01	(2 pages)
22 Nov 2001	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
12 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
28 Sep 1998	363s	Return made up to 22/09/98; no change of members	(4 pages)
05 Dec 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
05 Nov 1996	363s	Return made up to 22/09/96; full list of members 363(287) ‐ Registered office changed on 05/11/96	(6 pages)