THE INDEPENDENT HEATING COMPANY LIMITED
Company number 02130936
- Company Overview for THE INDEPENDENT HEATING COMPANY LIMITED (02130936)
- Filing history for THE INDEPENDENT HEATING COMPANY LIMITED (02130936)
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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) |
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24 Mar 1992 | 88(2)R | Ad 31/12/91--------- £ si 4998@1=4998 £ ic 2/5000 | |
24 Mar 1992 | 123 | Nc inc already adjusted 31/12/91 | |
24 Mar 1992 | RESOLUTIONS |
Resolutions
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07 Jan 1992 | 363s |
Return made up to 19/12/91; no change of members
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13 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 May 1991 | AA | Full accounts made up to 31 December 1990 | |
06 Mar 1991 | 363a | Return made up to 31/12/90; no change of members | |
05 Apr 1990 | AA | Full accounts made up to 31 December 1989 | |
25 Jan 1990 | 363 | Return made up to 19/12/89; full list of members | |
25 Jan 1990 | 288 | Director's particulars changed | |
08 Jan 1990 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
14 Apr 1989 | 288 | New director appointed | |
14 Apr 1989 | AA | Full accounts made up to 31 March 1988 | |
14 Apr 1989 | 363 | Return made up to 31/07/88; full list of members | |
21 Oct 1987 | CERTNM | Company name changed gruman LIMITED\certificate issued on 22/10/87 | |
14 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
14 Oct 1987 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
14 Oct 1987 | 287 | Registered office changed on 14/10/87 from: 70/74 city road london EC1Y 2DQ | |
12 May 1987 | CERTINC | Certificate of Incorporation |