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HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED

Company number 02693393

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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)
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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21 Feb 1999 288b Director resigned
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Request DocumentDirector resigned
30 Dec 1998 288a New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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Request DocumentDirector resigned
29 Jun 1997 288b Secretary resigned;director resigned
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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