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HEATING & COOLING COILS LIMITED

Company number 01819970

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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)
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
03 Jun 1994 288 Director resigned
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02 Dec 1993 363s Return made up to 12/11/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/11/93; no change of members
28 Jun 1993 AA Full accounts made up to 31 August 1992
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17 Nov 1992 363s Return made up to 12/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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28 May 1992 AA Full accounts made up to 31 August 1991
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29 Apr 1992 287 Registered office changed on 29/04/92 from: college keep 4-12 terminus terrace southampton hampshire S01 1XJ
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Request DocumentRegistered office changed on 29/04/92 from: college keep 4-12 terminus terrace southampton hampshire S01 1XJ
18 Nov 1991 363b Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
18 Nov 1991 363(287) Registered office changed on 18/11/91
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Request DocumentRegistered office changed on 18/11/91
06 Mar 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
06 Mar 1991 363a Return made up to 11/10/90; no change of members
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Request DocumentReturn made up to 11/10/90; no change of members
15 Jun 1990 288 New director appointed
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28 Mar 1990 AA Accounts for a medium company made up to 31 August 1989
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Request DocumentAccounts for a medium company made up to 31 August 1989
16 Mar 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1989 288 New director appointed
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07 Mar 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
07 Mar 1989 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
29 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Mar 1988 88(2) Wd 25/02/88 ad 03/11/87--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 25/02/88 ad 03/11/87--------- £ si 9900@1=9900 £ ic 100/10000
29 Mar 1988 123 Nc inc already adjusted
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29 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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