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ENVIRONHEAT LIMITED

Company number 01200662

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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)
13 Aug 1992 363s Return made up to 09/06/92; full list of members
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Request DocumentReturn made up to 09/06/92; full list of members
13 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
20 Sep 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1991 287 Registered office changed on 16/07/91 from: 310 wellingborough rd. Northampton NN1 4EP
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Request DocumentRegistered office changed on 16/07/91 from: 310 wellingborough rd. Northampton NN1 4EP
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Nov 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
02 Aug 1990 363 Return made up to 09/06/90; no change of members
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Request DocumentReturn made up to 09/06/90; no change of members
09 Jan 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
06 Apr 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
21 Mar 1989 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
20 Apr 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
14 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1988 363 Return made up to 10/09/87; no change of members
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Request DocumentReturn made up to 10/09/87; no change of members
05 Mar 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 363 Annual return made up to 12/06/86
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Request DocumentAnnual return made up to 12/06/86