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INDUCTOHEAT EUROPE LIMITED

Company number 01666802

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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 Feb 2009 169 Gbp ic 1721831/1\31/12/08\gbp sr 1721830@1=1721830\
08 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2008 288b Appointment terminated director graham hawkins
02 Dec 2008 288c Director's change of particulars / stephen baskerville / 21/10/2008
02 Dec 2008 288c Director's change of particulars / michael whisken / 13/11/2008
02 Dec 2008 173 Declaration of shares redemption:auditor's report
02 Dec 2008 288b Appointment terminated director stephen baskerville
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director henry rowan
07 Oct 2008 288b Appointment terminated director gary doyon
07 Oct 2008 288b Appointment terminated director john mortimer
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jul 2008 363a Return made up to 18/05/08; full list of members
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 18/05/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: molly millars lane wokingham berkshire RG41 2PX
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 18/05/06; full list of members
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 18/05/05; full list of members
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003