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HRS HEAT EXCHANGERS LIMITED

Company number 03315082

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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)
24 Jan 1998 395 Particulars of mortgage/charge
03 Sep 1997 287 Registered office changed on 03/09/97 from: 372 old street london EC1V 9LT
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned
15 Aug 1997 88(2)R Ad 04/08/97--------- £ si 9998@1=9998 £ ic 2/10000
15 Aug 1997 123 Nc inc already adjusted 04/08/97
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997 CERTNM Company name changed M. bonner (moving) LIMITED\certificate issued on 04/08/97
07 Feb 1997 NEWINC Incorporation