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HEATON VALVES LIMITED

Company number 01505555

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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)
28 Jun 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 31/12/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 31/12/97; no change of members
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
06 Apr 1997 AA Full accounts made up to 31 July 1996
13 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
26 Jan 1997 363s Return made up to 31/12/96; full list of members
28 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
19 Nov 1996 AUD Auditor's resignation
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Secretary resigned
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
13 Nov 1996 88(2)R Ad 31/10/96--------- £ si 596000@1=596000 £ ic 56167/652167
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital