MICROHEAT INTERNATIONAL LIMITED

Company number 03708490

Date	Type	Description	View / Download
19 Feb 2001	363s	Return made up to 04/02/01; full list of members	(8 pages)
19 Feb 2001	363(353)	Location of register of members address changed 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
11 Jul 2000	363s	Return made up to 04/02/00; full list of members	(7 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Sep 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
24 Sep 1999	88(2)R	Ad 22/07/99--------- £ si 41@1=41 £ ic 42/83	(2 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1999	288a	New secretary appointed;new director appointed	(5 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
26 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 40@1=40 £ ic 2/42	(2 pages)
18 Mar 1999	288b	Secretary resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
18 Mar 1999	287	Registered office changed on 18/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
18 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
18 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Feb 1999	NEWINC	Incorporation	(30 pages)

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