VATTENFALL HEAT UK LIMITED

Company number 02951085

Date	Type	Description	View / Download
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
14 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
25 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996 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
25 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
15 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
15 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Jul 1995	363s	Return made up to 30/06/95; 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 Document
25 May 1995	287	Registered office changed on 25/05/95 from: 6 station cottages hexham northumberland NE46 1EX	(1 page)