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COFATHEC HEATSAVE LIMITED

Company number 01382270

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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)
08 Sep 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 09/07/99; change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 122 Conve 07/05/99
24 May 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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24 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1999 288b Director resigned
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
05 Aug 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 363s Return made up to 09/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Director resigned
17 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 09/07/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 363s Return made up to 09/07/96; no change of members
20 Oct 1995 AA Full group accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 09/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full group accounts made up to 31 December 1993
02 Aug 1994 363s Return made up to 09/07/94; full list of members
  • 363(288) ‐ Director's particulars changed