- Company Overview for INDUCTOHEAT EUROPE LIMITED (01666802)
- Filing history for INDUCTOHEAT EUROPE LIMITED (01666802)
- People for INDUCTOHEAT EUROPE LIMITED (01666802)
- Charges for INDUCTOHEAT EUROPE LIMITED (01666802)
- More for INDUCTOHEAT EUROPE LIMITED (01666802)
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) |
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10 Feb 2009 | 169 | Gbp ic 1721831/1\31/12/08\gbp sr 1721830@1=1721830\ | |
08 Dec 2008 | RESOLUTIONS |
Resolutions
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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 |