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2D HEAT LIMITED

Company number 05094931

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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)
10 Aug 2009 88(2) Ad 09/07/09\gbp si 27@1=27\gbp ic 1620/1647\
25 Jul 2009 88(2) Ad 23/12/08\gbp si 735@1=735\gbp ic 885/1620\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009 123 Gbp nc 1000/100000\24/10/07
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 17/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from spring court, spring road hale altrincham cheshire WA14 2UQ
10 Sep 2008 363a Return made up to 05/04/08; full list of members
19 Nov 2007 88(2)R Ad 25/10/07--------- £ si 309@1=309 £ ic 576/885
19 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 288a New director appointed
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Oct 2007 288a New director appointed
02 May 2007 363a Return made up to 05/04/07; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
15 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 88(2)R Ad 12/10/06--------- £ si 476@1=476 £ ic 100/576
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
06 Jul 2006 363s Return made up to 05/04/06; full list of members
17 Mar 2006 288a New director appointed