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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)
15 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 288a New secretary appointed
24 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
16 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
09 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
10 Aug 2002 88(3) Particulars of contract relating to shares
10 Aug 2002 88(2)R Ad 02/04/02--------- £ si 242377@1
10 Aug 2002 88(3) Particulars of contract relating to shares
10 Aug 2002 88(2)R Ad 28/03/02--------- £ si 177870@1
10 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2002 123 Nc inc already adjusted 28/03/02