COVRAD HEAT TRANSFER LIMITED

Company number 00714170

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(62 pages)
06 Oct 1994	288	New director appointed	(2 pages)
17 May 1994	288	Director resigned	(4 pages)
17 May 1994	288	Director resigned 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
06 May 1994	AA	Full accounts made up to 4 July 1993	(23 pages)
30 Mar 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1994	395	Particulars of mortgage/charge	(4 pages)
10 Jan 1994	363s	Return made up to 28/11/93; change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 1993	395	Particulars of mortgage/charge	(11 pages)
17 Dec 1993	395	Particulars of mortgage/charge 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
15 Oct 1993	288	New director appointed	(2 pages)
31 Aug 1993	288	Director resigned	(2 pages)
08 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1993	88(2)R	Ad 29/06/93--------- £ si 87114@1=87114 £ ic 267801/354915 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
08 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1993	123	£ nc 275861/362975 29/06/93	(2 pages)
23 Feb 1993	288	New director appointed	(2 pages)
17 Dec 1992	AA	Full accounts made up to 5 July 1992	(20 pages)
08 Dec 1992	363s	Return made up to 28/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 May 1992	288	Director resigned;new director appointed	(2 pages)
09 May 1992	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 1992	403a	Declaration of satisfaction of mortgage/charge 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
15 Apr 1992	122	Conve 01/04/92	(1 page)
15 Apr 1992	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
15 Apr 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)