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HETAS LIMITED

Company number 02117828

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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)
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 363s Annual return made up to 15/11/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 15/11/94
20 Oct 1994 AA Full accounts made up to 31 March 1994
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30 Mar 1994 288 New director appointed
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24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 363s Annual return made up to 15/11/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 15/11/93
19 Oct 1993 AA Full accounts made up to 31 March 1993
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16 Dec 1992 288 New director appointed
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03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 288 New director appointed
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27 Nov 1992 288 Secretary resigned
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27 Nov 1992 288 Director resigned
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27 Nov 1992 288 Director resigned
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27 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1992 288 Director resigned
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17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Nov 1992 363s Annual return made up to 15/11/92
  • 363(287) ‐ Registered office changed on 17/11/92
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 15/11/92
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1992 CERTNM Company name changed dsfaas LIMITED\certificate issued on 19/02/92
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Request DocumentCompany name changed dsfaas LIMITED\certificate issued on 19/02/92
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
26 Nov 1991 288 New director appointed
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14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991