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EXHEAT LIMITED

Company number 02624818

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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)
30 Jul 2002 288b Director resigned
30 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 363s Return made up to 28/06/02; full list of members
02 Jul 2002 AA Accounts for a medium company made up to 31 August 2001
18 Jan 2002 395 Particulars of mortgage/charge
17 Dec 2001 288a New director appointed
02 Oct 2001 288a New director appointed
12 Jul 2001 363s Return made up to 28/06/01; full list of members
16 Jun 2001 AA Accounts for a medium company made up to 31 August 2000
26 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
29 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
14 Sep 1999 288b Director resigned
20 Jul 1999 363s Return made up to 28/06/99; no change of members
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288a New secretary appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 288a New director appointed
15 Feb 1999 AA Accounts for a small company made up to 30 April 1998
21 Jul 1998 363s Return made up to 28/06/98; full list of members
  • 363(287) ‐ Registered office changed on 21/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/98; full list of members
15 Jan 1998 AA Accounts for a small company made up to 30 April 1997
13 Jul 1997 363s Return made up to 28/06/97; no change of members
04 Mar 1997 288c Secretary's particulars changed
04 Mar 1997 288c Director's particulars changed