THE MODULAR HEATING GROUP LIMITED

Company number 02202506

Date	Type	Description	View / Download
30 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Jun 1998	AUDS	Auditor's statement	(1 page)
30 Jun 1998	AUDR	Auditor's report	(1 page)
30 Jun 1998	BS	Balance Sheet	(8 pages)
30 Jun 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 179990@.1=17999 £ ic 14002/32001	(2 pages)
08 Jun 1998	363s	Return made up to 28/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
09 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
11 Jun 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
27 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jun 1995	363s	Return made up to 28/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)

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