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HEAT TRACE LIMITED

Company number 01573447

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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)
29 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 123 Nc inc already adjusted 23/08/91
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Request DocumentNc inc already adjusted 23/08/91
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1991 MISC Articles of association
05 Jun 1991 363a Return made up to 31/12/90; full list of members
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25 Jul 1990 288 New director appointed
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07 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
07 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
11 Jan 1989 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Feb 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
20 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986