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THE INDEPENDENT HEATING COMPANY LIMITED

Company number 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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1992 363s Return made up to 19/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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