HEATEK LABONE CADEL LIMITED

Company number 01619921

Date	Type	Description	View / Download
15 Apr 2000	288b	Secretary resigned	(1 page)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
17 Aug 1999	363s	Return made up to 08/08/99; full list of members	(6 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
19 Aug 1998	363s	Return made up to 08/08/98; full list of members	(4 pages)
03 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
02 Sep 1997	363s	Return made up to 08/08/97; no change of members	(4 pages)
01 Oct 1996	288	New director appointed	(2 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
29 Aug 1996	363s	Return made up to 08/08/96; full list of members	(6 pages)
14 Aug 1996	288	Director resigned	(1 page)
05 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
04 Sep 1995	363s	Return made up to 08/08/95; no change of members	(4 pages)
07 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Aug 1994	363s	Return made up to 08/08/94; 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
12 Aug 1994	AA	Accounts for a dormant company made up to 31 March 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
17 Nov 1993	CERTNM	Company name changed plumbpoint LIMITED\certificate issued on 18/11/93 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
30 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1993	(2 pages)
30 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Aug 1993	363s	Return made up to 08/08/93; 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
04 Mar 1993	CERTNM	Company name changed heatek (S.W.) LIMITED\certificate issued on 05/03/93 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
30 Sep 1992	AA	Full accounts made up to 31 March 1992	(8 pages)
02 Sep 1992	363s	Return made up to 08/08/92; no change of members 363(287) ‐ Registered office changed on 02/09/92 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
12 Sep 1991	AA	Full accounts made up to 31 March 1991	(11 pages)
03 Sep 1991	363b	Return made up to 08/08/91; 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

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