MG HEATING (IW) LIMITED

Company number 03680341

Date	Type	Description	View / Download
30 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
20 Sep 2004	363s	Return made up to 10/09/04; full list of members	(6 pages)
16 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
19 Sep 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 2003	288c	Secretary's particulars changed	(1 page)
07 Feb 2003	288c	Director's particulars changed	(1 page)
18 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
25 Sep 2002	363s	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 25/09/02	(6 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
25 Sep 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
24 Jan 2001	363s	Return made up to 08/12/00; full list of members	(6 pages)
16 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Dec 1999	363s	Return made up to 08/12/99; full list of members	(6 pages)
16 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
15 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jul 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
15 Jul 1999	123	£ nc 100000/200000 01/07/99	(1 page)
31 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)