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H-T E CONTROLS LIMITED

Company number 02230342

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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)
27 Oct 1992 363a Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
27 Oct 1992 287 Registered office changed on 27/10/92 from: 22B buckingham ave slough berkshire SL1 3EA
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Request DocumentRegistered office changed on 27/10/92 from: 22B buckingham ave slough berkshire SL1 3EA
11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 May 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 May 1990 88(2)R Ad 23/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/02/90--------- £ si 998@1=998 £ ic 2/1000
13 Feb 1990 CERTNM Company name changed thames electrical controls limit ed\certificate issued on 14/02/90
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Request DocumentCompany name changed thames electrical controls limit ed\certificate issued on 14/02/90
08 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
24 Mar 1988 287 Registered office changed on 24/03/88 from: fergusson house 128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 24/03/88 from: fergusson house 128 city road london EC1V 2NJ
24 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 MISC Certificate of incorporation
15 Mar 1988 NEWINC Incorporation