THE HEAT MACHINE COMPANY LIMITED

Company number 01609311

Date	Type	Description	View / Download
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	AUD	Auditor's resignation	(1 page)
21 Jan 1998	363s	Return made up to 12/01/98; no change of members 363(288) ‐ Director resigned	(6 pages)
10 Nov 1997	AA	Accounts for a medium company made up to 10 May 1997	(15 pages)
22 Jan 1997	363s	Return made up to 12/01/97; full list of members	(8 pages)
28 Nov 1996	AA	Full accounts made up to 11 May 1996	(15 pages)
17 Jan 1996	363s	Return made up to 12/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1995	AA	Accounts for a medium company made up to 6 May 1995	(15 pages)
06 Feb 1995	363s	Return made up to 12/01/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
25 Oct 1994	AA	Full accounts made up to 7 May 1994 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
31 Mar 1994	288	Director resigned 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 1994	AA	Full accounts made up to 8 May 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
04 Feb 1994	363x	Return made up to 12/01/94; 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
25 Oct 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Oct 1993	88(2)	Ad 07/05/93--------- £ si 99900@1=99900 £ ic 100/100000 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
25 Oct 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Oct 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Oct 1993	123	£ nc 100/100000 07/05/93 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
24 Aug 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
24 Aug 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
16 Jun 1993	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 Document
05 Apr 1993	363s	Return made up to 12/01/93; 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
06 Jan 1993	AA	Full accounts made up to 9 May 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