HEATING HOLDINGS LIMITED

Company number 04233744

Date	Type	Description	View / Download
08 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 850000@.1=85000 £ ic 135000/220000	(2 pages)
03 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 134999@1=134999 £ ic 1/135000	(2 pages)
03 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 1 royal standard place nottingham NG1 6FZ	(1 page)
03 Jan 2002	AA	Accounts made up to 19 December 2001	(2 pages)
21 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 19/12/01	(1 page)
19 Dec 2001	CERTNM	Company name changed ever 1580 LIMITED\certificate issued on 19/12/01	(2 pages)
13 Jun 2001	NEWINC	Incorporation	(29 pages)