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J M HEAT EXCHANGERS LIMITED

Company number 02969533

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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)
17 Mar 2000 AA Accounts for a small company made up to 30 September 1999
22 Feb 2000 395 Particulars of mortgage/charge
12 Jan 2000 395 Particulars of mortgage/charge
01 Oct 1999 363s Return made up to 20/09/99; full list of members
03 Aug 1999 363b Return made up to 20/09/98; no change of members
29 Jul 1999 AA Accounts made up to 30 September 1998
27 Jul 1999 287 Registered office changed on 27/07/99 from: analysis house 86 spring gardens doncaster south yorkshire DN1 3DJ
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New secretary appointed
15 Jun 1999 288b Secretary resigned;director resigned
22 Apr 1998 AA Accounts made up to 30 September 1997
17 Oct 1997 363s Return made up to 20/09/97; full list of members
31 Jul 1997 AA Accounts made up to 30 September 1996
09 Sep 1996 363s Return made up to 20/09/96; no change of members
13 Mar 1996 CERTNM Company name changed J.M. tube liners LIMITED\certificate issued on 14/03/96
29 Feb 1996 AA Accounts made up to 30 September 1995
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 288 Director's particulars changed
18 Feb 1996 363a Return made up to 11/09/95; full list of members
27 Sep 1994 288 Secretary resigned
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
20 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation