- Company Overview for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
- Filing history for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
- People for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
- Charges for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
- Insolvency for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
- More for HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED (02693393)
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) |
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13 Jan 2000 | CERTNM |
Company name changed thompson carmichael holdings lim ited\certificate issued on 14/01/00
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Request DocumentCompany name changed thompson carmichael holdings lim ited\certificate issued on 14/01/00 |
13 Sep 1999 | 288a |
New director appointed
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Request DocumentNew director appointed |
13 Sep 1999 | 244 |
Delivery ext'd 3 mth 31/12/99
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Request DocumentDelivery ext'd 3 mth 31/12/99 |
17 Apr 1999 | 363s |
Return made up to 03/03/99; full list of members
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Request DocumentReturn made up to 03/03/99; full list of members |
07 Apr 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
21 Feb 1999 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
30 Dec 1998 | 288a |
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 DocumentNew director appointed |
21 Jun 1998 | 363s |
Return made up to 03/03/98; full list of members
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|
Request DocumentReturn made up to 03/03/98; full list of members |
21 Jun 1998 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Jun 1998 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
23 Apr 1998 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1998 | AA |
Full group accounts made up to 31 December 1997
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|
Request DocumentFull group accounts made up to 31 December 1997 |
04 Mar 1998 | 225 |
Accounting reference date extended from 30/06/97 to 31/12/97
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Request DocumentAccounting reference date extended from 30/06/97 to 31/12/97 |
02 Mar 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1998 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Feb 1998 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
30 Jan 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
30 Jan 1998 | 288b |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
30 Jan 1998 | 287 |
Registered office changed on 30/01/98 from: great bridge road bilston west midlands WV14 8NP
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Request DocumentRegistered office changed on 30/01/98 from: great bridge road bilston west midlands WV14 8NP |
29 Jun 1997 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
29 Jun 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
29 Jun 1997 | 288b |
Secretary resigned;director resigned
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;director resigned |
29 Jun 1997 | 288a |
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 DocumentNew director appointed |