EXHEAT INDUSTRIAL LIMITED

Company number 02745590

Date	Type	Description	View / Download
09 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jan 2004	169	£ ic 635/599 15/12/03 £ sr 36@1=36	(1 page)
11 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
18 Sep 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
02 Jan 2003	169	£ ic 671/635 16/12/02 £ sr 36@1=36	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 16/12/02	(1 page)
28 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
18 Oct 2002	363s	Return made up to 08/09/02; full list of members	(6 pages)
05 Sep 2002	169	£ ic 975/671 24/07/02 £ sr 304@1=304	(1 page)
03 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
27 Sep 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
03 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(4 pages)
28 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(4 pages)
22 Sep 1999	363s	Return made up to 08/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288a	New secretary appointed	(2 pages)
25 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
16 Sep 1998	363s	Return made up to 08/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
08 Oct 1997	363s	Return made up to 08/09/97; no change of members	(4 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)

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