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WILLIAMS HEAT EXCHANGERS LIMITED

Company number 01679502

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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)
28 Mar 1989 CERTNM Company name changed hallmark racing marine LIMITED\certificate issued on 29/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hallmark racing marine LIMITED\certificate issued on 29/03/89
14 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Mar 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 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
11 Oct 1988 MA Memorandum and Articles of Association
10 Oct 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Oct 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
27 Jul 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1986 363 Return made up to 31/01/86; 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 DocumentReturn made up to 31/01/86; full list of members