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EUROHEAT DISTRIBUTORS (H.B.S.) LIMITED

Company number 01638176

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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)
10 Jul 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
02 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1992 363a Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
29 Jun 1992 88(2)R Ad 07/05/92--------- £ si 482374@1
17 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1992 123 £ nc 500000/840000 07/05/92
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Request Document£ nc 500000/840000 07/05/92
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 03/06/91; no change of members
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Request DocumentReturn made up to 03/06/91; no change of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
14 Mar 1990 287 Registered office changed on 14/03/90 from: unit h dunbeath road elgin industrial estate swndon wilts SN2 6EA
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Request DocumentRegistered office changed on 14/03/90 from: unit h dunbeath road elgin industrial estate swndon wilts SN2 6EA
09 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
09 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
16 Feb 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
14 Feb 1989 287 Registered office changed on 14/02/89 from: gosditch house 5 gosditch street cirencester glos GL7 2AG
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Request DocumentRegistered office changed on 14/02/89 from: gosditch house 5 gosditch street cirencester glos GL7 2AG
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
08 Jun 1988 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
02 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director 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
23 Sep 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985