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RETTIG HEATING GROUP UK LIMITED

Company number 03912831

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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)
21 Mar 2000 88(2)R Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100
21 Mar 2000 288b Secretary resigned;director resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: 9 cheapside london EC2V 6AB
21 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 CERTNM Company name changed alnery no.1948 LIMITED\certificate issued on 15/03/00
25 Jan 2000 NEWINC Incorporation