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EXHEAT INDUSTRIAL LIMITED

Company number 02745590

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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)
16 Dec 2008 288c Director's change of particulars / peter smithers / 30/07/2008
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 CERTNM Company name changed ex components LIMITED\certificate issued on 10/10/08
30 Jul 2008 287 Registered office changed on 30/07/2008 from dykebeck house dykebeck wymondham norfolk NR18 9PL
27 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
20 Sep 2007 363a Return made up to 08/09/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
09 Oct 2006 363a Return made up to 08/09/06; full list of members
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 387@1=387 £ ic 563/950
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 363a Return made up to 08/09/05; full list of members
14 Feb 2005 CERTNM Company name changed heatex (contract services) limit ed\certificate issued on 14/02/05
10 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
13 Oct 2004 363s Return made up to 08/09/04; full list of members
29 Mar 2004 288a New secretary appointed
26 Mar 2004 288b Secretary resigned
24 Mar 2004 169 £ ic 599/563 26/02/04 £ sr 36@1=36
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares