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HEATFORCE (WALES) LIMITED

Company number 04261333

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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)
25 Sep 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
19 Sep 2001 287 Registered office changed on 19/09/01 from: 14 lambourne crescent cardiff, business park llanishen, cardiff, south glamorgan CF14 5GF
10 Aug 2001 88(2)R Ad 30/07/01--------- £ si 10@1=10 £ ic 100/110
10 Aug 2001 123 Nc inc already adjusted 30/07/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 88(2)R Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
30 Jul 2001 NEWINC Incorporation