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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)
29 Apr 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
15 Apr 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1987	287	Registered office changed on 10/07/87 from: 1 gresham street london EC2V 7BU	View PDF Registered office changed on 10/07/87 from: 1 gresham street london EC2V 7BU - link opens in a new window - 1 page (1 page)
05 Jun 1987	CERTNM	Company name changed london heatsave LIMITED\certificate issued on 05/06/87	View PDF Company name changed london heatsave LIMITED\certificate issued on 05/06/87 - link opens in a new window - 2 pages (2 pages)
21 May 1987	AA	Full group accounts made up to 31 December 1986	View PDF Full group accounts made up to 31 December 1986 - link opens in a new window - 17 pages (17 pages)
21 May 1987	363	Return made up to 23/04/87; full list of members	View PDF Return made up to 23/04/87; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
18 Apr 1987	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 15 pages (15 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1986	AA	Full accounts made up to 31 December 1985	View PDF Full accounts made up to 31 December 1985 - link opens in a new window - 14 pages (14 pages)
24 Sep 1986	AA	Full accounts made up to 31 March 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1985
23 Sep 1986	363	Return made up to 25/04/86; full list of members	View PDF Return made up to 25/04/86; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1978	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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