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ESSEX HEATING SUPPLIES LIMITED

Company number 00978100

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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)
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
28 Oct 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
18 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/06/92; full list of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 395 Particulars of mortgage/charge
30 Oct 1991 88(2)R Ad 12/09/91--------- £ si 11372@1=11372 £ si 1026676@.1=102667 £ ic 74600/188639
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Request DocumentAd 12/09/91--------- £ si 11372@1=11372 £ si 1026676@.1=102667 £ ic 74600/188639
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1991 123 £ nc 80000/192000 12/09/91
17 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
10 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1990 395 Particulars of mortgage/charge
20 Sep 1990 363 Return made up to 28/06/90; full list of members
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04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 287 Registered office changed on 04/09/90 from: chandlers row, port lane ind estate, colchester, essex CO1 2JW
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Request DocumentRegistered office changed on 04/09/90 from: chandlers row, port lane ind estate, colchester, essex CO1 2JW
20 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989