WARM TOUCH HEATING LIMITED

Company number 03722128

Date	Type	Description	View / Download
27 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	CERTNM	Company name changed futura records LIMITED\certificate issued on 20/03/00	(3 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
04 Feb 2000	288a	New director appointed	(3 pages)
04 Feb 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
26 Feb 1999	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4