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HEATRIC LIMITED

Company number 02467429

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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)
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New director appointed
31 Jul 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 10/05/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 17/06/94; full list of members
  • 363(288) ‐ Director resigned
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15 Jun 1994 AA Full accounts made up to 31 December 1993
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08 Jun 1994 288 Director resigned;new director appointed
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07 May 1994 288 Director's particulars changed
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15 Sep 1993 AA Full accounts made up to 31 December 1992
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16 Jul 1993 363s Return made up to 17/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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13 Jan 1993 288 Director's particulars changed
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22 Sep 1992 AA Full accounts made up to 31 December 1991
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17 Jun 1992 363b Return made up to 17/06/92; no change of members
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01 Jun 1992 288 Director's particulars changed
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26 Feb 1992 363s Return made up to 06/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Nov 1991 AA Full accounts made up to 31 December 1990
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19 Jun 1991 363a Return made up to 06/02/91; full list of members
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18 Jun 1991 288 Director's particulars changed
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18 Jun 1991 288 Director's particulars changed
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18 Jun 1991 288 Director's particulars changed
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06 Apr 1991 88(2)R Ad 14/03/91--------- premium £ si 195@1=195 £ ic 100/295
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Request DocumentAd 14/03/91--------- premium £ si 195@1=195 £ ic 100/295
06 Apr 1991 123 Nc inc already adjusted 14/03/91
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06 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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