H-T E CONTROLS LIMITED

Company number 02230342

Date	Type	Description	View / Download
30 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)
14 Nov 1995	288	Director resigned	(2 pages)
24 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
19 Oct 1995	288	Secretary resigned;new director appointed	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1995	123	£ nc 25000/500000 01/09/95	(1 page)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 21A buckingham avenue slough trading estate slough beks.SL1 4QA	(1 page)
31 Mar 1995	AA	Accounts made up to 31 March 1994	(6 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
18 Nov 1994	363s	Return made up to 20/10/94; 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
26 Apr 1994	MA	Memorandum and Articles of Association 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
28 Mar 1994	AA	Full accounts made up to 31 March 1993 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
02 Mar 1994	CERTNM	Company name changed thames electrical (wholesale) li mited\certificate issued on 03/03/94 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
09 Nov 1993	363s	Return made up to 20/10/93; full list 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
22 Aug 1993	AUD	Auditor's resignation 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
26 Jan 1993	AA	Full accounts made up to 31 March 1992 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
08 Jan 1993	363b	Return made up to 20/10/92; full list 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
27 Oct 1992	363a	Return made up to 20/10/91; 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