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LOHEAT LIMITED

Company number 02970950

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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)
09 Feb 1998 88(2)R Ad 26/01/98--------- £ si 50000@1=50000 £ ic 50000/100000
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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06 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1998 123 £ nc 50000/100000 26/01/98
22 Jan 1998 288b Director resigned
10 Dec 1997 AA Accounts for a small company made up to 28 February 1997
16 Oct 1997 363s Return made up to 23/09/97; full list of members
29 Jul 1997 288a New director appointed
18 Apr 1997 288b Director resigned
03 Mar 1997 88(2)R Ad 19/02/97--------- £ si 40000@1=40000 £ ic 10000/50000
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997 123 £ nc 10000/50000 19/02/97
20 Oct 1996 363s Return made up to 23/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 1996 AAMD Amended full accounts made up to 28 February 1996
23 Jul 1996 AA Full accounts made up to 28 February 1996
20 Dec 1995 88(2)R Ad 11/12/95--------- £ si 9000@1=9000 £ ic 2/9002
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 123 £ nc 1000/10000 11/12/95
23 Oct 1995 363s Return made up to 23/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1995 288 New director 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 DocumentNew director appointed
22 Jun 1995 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Nov 1994 395 Particulars of mortgage/charge