HEATPLUMB SUPPLIES LIMITED

Company number 03066302

Date	Type	Description	View / Download
20 Mar 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
19 Jun 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
24 Aug 1995	AA	Accounts for a dormant company made up to 5 July 1995 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
07 Aug 1995	225(1)	Accounting reference date extended from 31/07 to 31/07	(1 page)
07 Aug 1995	224	Accounting reference date notified as 31/07	(1 page)
07 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 10000@1=10000 £ ic 2/10002	(4 pages)
20 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1995	123	£ nc 1000/50000 05/07/95	(1 page)
20 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 05/07	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
17 Jul 1995	CERTNM	Company name changed speed 5036 LIMITED\certificate issued on 18/07/95	(4 pages)
13 Jul 1995	287	Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP 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
09 Jun 1995	NEWINC	Incorporation	(38 pages)

Previous

• 1
• 2
• 3