HEATRAE ELECTRICAL LIMITED

Company number 03261334

Date	Type	Description	View / Download
19 Jan 1999	288b	Director resigned	(1 page)
04 Nov 1998	363a	Return made up to 09/10/98; full list of members	(33 pages)
04 Sep 1998	MA	Memorandum and Articles of Association	(40 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
06 Aug 1998	395	Particulars of mortgage/charge	(11 pages)
08 May 1998	AA	Full group accounts made up to 31 December 1997	(43 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 115-118 mariner lichfield industrial estate tamworth staffordshire	(1 page)
30 Oct 1997	363a	Return made up to 09/10/97; full list of members	(24 pages)
13 May 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
29 Apr 1997	288a	New director appointed	(3 pages)
26 Mar 1997	288a	New director appointed	(4 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
27 Feb 1997	MISC	Re-reg mem & arts	(50 pages)
20 Feb 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Feb 1997	AUDS	Auditor's statement	(53 pages)
20 Feb 1997	AUDR	Auditor's report	(1 page)
20 Feb 1997	BS	Balance Sheet	(1 page)
20 Feb 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Feb 1997	43(3)	Application for reregistration from private to PLC	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next