- Company Overview for RETTIG HEATING LIMITED (01818422)
- Filing history for RETTIG HEATING LIMITED (01818422)
- People for RETTIG HEATING LIMITED (01818422)
- Insolvency for RETTIG HEATING LIMITED (01818422)
- More for RETTIG HEATING LIMITED (01818422)
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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12 Apr 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
02 May 1995 | 363s | Return made up to 06/03/95; no change of members | |
06 Mar 1995 | 88(2) |
Ad 01/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 01/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 |
28 Feb 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | CERTNM |
Company name changed rettig dia norm LIMITED\certificate issued on 02/12/94
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Request DocumentCompany name changed rettig dia norm LIMITED\certificate issued on 02/12/94 |
26 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1994 | 363s |
Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members |
17 May 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
17 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Mar 1994 | AA | Full accounts made up to 31 December 1993 | |
23 Mar 1993 | 363s |
Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members |
15 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
17 Mar 1992 | AA | Group accounts for a medium company made up to 31 December 1991 | |
13 Mar 1992 | 363s |
Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members |
04 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Apr 1991 | 363a |
Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members |
14 Sep 1990 | AA | Group accounts for a small company made up to 31 December 1989 | |
14 Sep 1990 | 363 |
Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members |
24 May 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Mar 1990 | 287 |
Registered office changed on 27/03/90 from: 14/16 great portland street london W1N 5AB
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Request DocumentRegistered office changed on 27/03/90 from: 14/16 great portland street london W1N 5AB |
22 Jan 1990 | CERTNM |
Company name changed rettig LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed rettig LIMITED\certificate issued on 23/01/90 |
03 Nov 1989 | 88(2)R |
Ad 04/10/89--------- £ si 990000@1=990000 £ ic 9100/999100
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Request DocumentAd 04/10/89--------- £ si 990000@1=990000 £ ic 9100/999100 |
03 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |