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SUPERIOR HEAT TREATMENT (WALES) LIMITED

Company number 02711607

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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)
27 Feb 1996 395 Particulars of mortgage/charge
12 Jan 1996 AA Accounts for a small company made up to 31 July 1995
05 Jun 1995 363s Return made up to 05/05/95; no change of members
20 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
10 May 1994 363s Return made up to 05/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/05/94; no change of members
06 Feb 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
22 Jun 1993 395 Particulars of mortgage/charge
27 Apr 1993 363s Return made up to 05/05/93; full list of members
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 05/05/93; full list of members
23 Jul 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Jul 1992 88(2) Ad 16/06/92--------- £ si 29998@1=29998 £ ic 2/30000
18 Jun 1992 MEM/ARTS Memorandum and Articles of Association
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1992 123 £ nc 1000/4901000 22/05/92
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Request Document£ nc 1000/4901000 22/05/92
15 Jun 1992 287 Registered office changed on 15/06/92 from: 2 baches street london N1 6UB
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 15/06/92 from: 2 baches street london N1 6UB
15 Jun 1992 288 Director resigned;new director appointed
15 Jun 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
09 Jun 1992 CERTNM Company name changed begintype LIMITED\certificate issued on 10/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed begintype LIMITED\certificate issued on 10/06/92
09 Jun 1992 CERTNM Company name changed\certificate issued on 09/06/92
05 May 1992 NEWINC Incorporation