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HEATEXCHANGERS SOUTH WEST LIMITED

Company number 02585259

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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)
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 18/03/02
04 Mar 2002 363s Return made up to 25/02/02; full list of members
19 Apr 2001 363s Return made up to 25/02/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 July 2000
24 Jul 2000 225 Accounting reference date extended from 28/02/00 to 31/07/00
24 Mar 2000 363s Return made up to 25/02/00; full list of members
23 Mar 2000 288a New director appointed
06 Dec 1999 AA Accounts for a small company made up to 28 February 1999
26 Apr 1999 363s Return made up to 25/02/99; no change of members
16 Nov 1998 AA Accounts for a small company made up to 28 February 1998
07 May 1998 363s Return made up to 25/02/98; full list of members
02 Jan 1998 AA Accounts for a small company made up to 28 February 1997
20 May 1997 287 Registered office changed on 20/05/97 from: the manor house chapel street devonport plymouth devon PL1 4DS
27 Apr 1997 363s Return made up to 25/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1996 AA Full accounts made up to 29 February 1996
30 Oct 1996 288a New secretary appointed
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Secretary resigned
02 Mar 1996 363s Return made up to 25/02/96; full list of members
28 Dec 1995 CERTNM Company name changed heat exchangers south west limit ed\certificate issued on 29/12/95
10 Nov 1995 AA Accounts for a small company made up to 28 February 1995
16 Aug 1995 169 £ ic 3/2 18/07/95 £ sr 1@1=1