C K HEATING LIMITED

Company number SC191088

Date	Type	Description	View / Download
10 Jul 2001	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
10 Jul 2001	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
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2001	410(Scot)	Partic of mort/charge *	(6 pages)
06 Dec 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
13 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
01 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 209 blairbeth road rutherglen glasgow G73 5DN	(1 page)
01 Mar 2000	88(2)R	Ad 05/01/00--------- £ si 98@1=98 £ ic 100/198	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
16 Feb 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
16 Feb 2000	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jan 1999	CERTNM	Company name changed grandstall LIMITED\certificate issued on 19/01/99	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288a	New secretary appointed	(2 pages)