H-T E CONTROLS LIMITED

Company number 02230342

Date	Type	Description	View / Download
18 Nov 2003	3.6	Receiver's abstract of receipts and payments	(3 pages)
04 Feb 2003	MISC	Statement of affairs	(13 pages)
04 Feb 2003	3.10	Administrative Receiver's report	(10 pages)
20 Nov 2002	405(1)	Appointment of receiver/manager	(1 page)
10 May 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
16 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
25 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
03 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
14 Aug 2000	CERTNM	Company name changed t e controls LIMITED\certificate issued on 15/08/00	(3 pages)
04 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
19 Jun 2000	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jun 2000	88(2)R	Ad 30/09/99--------- £ si 100000@1	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
19 Jun 2000	123	£ nc 500000/600000 30/09/99	(1 page)
31 May 2000	363s	Return made up to 12/05/00; full list of members	(7 pages)
31 May 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
31 May 2000	363(287)	Registered office changed on 31/05/00 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
07 Oct 1999	395	Particulars of mortgage/charge	(3 pages)