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THE HEATED MIRROR COMPANY LIMITED

Company number 02738217

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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)
28 Sep 1999 363s Return made up to 07/08/99; full list of members
30 Sep 1998 AA Full accounts made up to 31 August 1998
24 Sep 1998 363s Return made up to 07/08/98; full list of members
12 Nov 1997 AA Accounts for a small company made up to 31 August 1997
26 Aug 1997 363s Return made up to 07/08/97; full list of members
25 Mar 1997 AA Full accounts made up to 31 August 1996
26 Sep 1996 363s Return made up to 07/08/96; full list of members
17 May 1996 AA Full accounts made up to 31 August 1995
09 Aug 1995 363s Return made up to 07/08/95; change of members
09 Aug 1995 363(288) Secretary'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 DocumentSecretary's particulars changed
10 Jan 1995 AA Accounts for a small company made up to 31 August 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 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 363s Return made up to 07/08/94; no change of members
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Request DocumentReturn made up to 07/08/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Sep 1993 363s Return made up to 07/08/93; 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 07/08/93; full list of members
28 Sep 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1992 88(2)R Ad 23/10/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 23/10/92--------- £ si 9998@1=9998 £ ic 2/10000
02 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1992 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.
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02 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1992 287 Registered office changed on 02/11/92 from: grove house headley road grayshott hindhead surrey GU26 6LE
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Request DocumentRegistered office changed on 02/11/92 from: grove house headley road grayshott hindhead surrey GU26 6LE
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1992 288 Secretary resigned;new secretary 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