- Company Overview for H-TE CONTROLS LIMITED (03385501)
- Filing history for H-TE CONTROLS LIMITED (03385501)
- People for H-TE CONTROLS LIMITED (03385501)
- Charges for H-TE CONTROLS LIMITED (03385501)
- More for H-TE CONTROLS LIMITED (03385501)
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) |
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13 Jan 2000 | 288b | Director resigned | |
13 Jan 2000 | 288b | Secretary resigned;director resigned | |
13 Jan 2000 | 288b | Director resigned | |
13 Jan 2000 | 288b | Director resigned | |
13 Jan 2000 | 287 | Registered office changed on 13/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ | |
13 Jan 2000 | 288a | New director appointed | |
13 Jan 2000 | 288a | New director appointed | |
13 Jan 2000 | 288a | New secretary appointed | |
12 Jan 2000 | 288a | New director appointed | |
11 Jan 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Dec 1999 | 288b | Director resigned | |
04 Aug 1999 | 288a | New director appointed | |
04 Aug 1999 | 288a | New director appointed | |
21 Jun 1999 | 363s | Return made up to 12/06/99; no change of members | |
09 Jun 1999 | 395 | Particulars of mortgage/charge | |
16 Nov 1998 | AA | Full accounts made up to 30 June 1998 | |
25 Aug 1998 | 288a | New director appointed | |
24 Aug 1998 | 288b | Director resigned | |
13 Jul 1998 | 363s |
Return made up to 12/06/98; full list of members
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10 Sep 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Sep 1997 | RESOLUTIONS |
Resolutions
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09 Sep 1997 | CERTNM | Company name changed finlaw eighty-eight LIMITED\certificate issued on 10/09/97 | |
05 Sep 1997 | 287 | Registered office changed on 05/09/97 from: 179 great portland street london W1N 6LS | |
05 Sep 1997 | 288b | Director resigned | |
05 Sep 1997 | 288b | Secretary resigned |