HEATON VALVES LIMITED

Company number 01505555

Date	Type	Description	View / Download
23 Oct 1996	123	£ nc 100000/700000 17/10/96	(1 page)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	New director appointed	(2 pages)
25 Mar 1996	AA	Accounts for a medium company made up to 31 July 1995	(18 pages)
30 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
30 Jan 1996	288	New director appointed	(2 pages)
21 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
21 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
13 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Sep 1995	169	£ ic 100000/56167 14/08/95 £ sr 43833@1=43833	(1 page)
31 Jul 1995	CERTNM	Company name changed heaton supply LIMITED\certificate issued on 01/08/95	(4 pages)
10 Jul 1995	288	Director resigned;new director appointed	(2 pages)
10 Jul 1995	288	Director resigned	(2 pages)
04 May 1995	AA	Accounts for a medium company made up to 31 July 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
19 Dec 1994	363s	Return made up to 31/12/94; full list of members 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
06 Jun 1994	AA	Full accounts made up to 31 July 1993 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
23 Dec 1993	363s	Return made up to 31/12/93; no change of members 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
19 May 1993	AA	Accounts for a medium company made up to 31 July 1992 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
04 Feb 1993	395	Particulars of mortgage/charge 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
13 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed 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
28 Jul 1992	AA	Accounts for a medium company made up to 31 July 1991 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
06 Feb 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed 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