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HEATCHARM LIMITED

Company number 02568934

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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)
05 Sep 1991 225(1) Accounting reference date extended from 31/03 to 31/01
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Request DocumentAccounting reference date extended from 31/03 to 31/01
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1991 287 Registered office changed on 05/02/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/91 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1990 NEWINC Incorporation