HOLLAND HEATING UK LIMITED

Company number 02518876

Date	Type	Description	View / Download
13 Jul 1998	363s	Return made up to 05/07/98; full list of members	(6 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Feb 1998	CERTNM	Company name changed colt holland heating LIMITED\certificate issued on 05/02/98	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
23 Jul 1997	363s	Return made up to 05/07/97; full list of members	(6 pages)
30 Oct 1996	288b	Director resigned	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
16 Jul 1996	363s	Return made up to 05/07/96; no change of members	(5 pages)
20 Nov 1995	288	Director's particulars changed	(2 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
11 Jul 1995	363s	Return made up to 05/07/95; no change of members	(5 pages)
01 Sep 1994	363s	Return made up to 05/07/94; 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
16 Jun 1994	AA	Full accounts made up to 31 December 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
27 Oct 1993	AA	Full accounts made up to 31 December 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
14 Jul 1993	363s	Return made up to 05/07/93; 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
07 Jun 1993	CERTNM	Company name changed colt hh airpower LIMITED\certificate issued on 08/06/93 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 Oct 1992	288	Director resigned;new director appointed 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