HEATING COMPONENTS & EQUIPMENT LIMITED

Company number 01806015

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 18/04/00; full list of members	(8 pages)
25 Jan 2000	AA	Full accounts made up to 31 August 1999	(15 pages)
24 May 1999	363s	Return made up to 18/04/99; full list of members	(6 pages)
07 May 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
21 May 1998	363s	Return made up to 18/04/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(46 pages)
05 Jan 1998	288b	Secretary resigned;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
05 Jan 1998	288b	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
05 Jan 1998	288a	New director appointed 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
05 Jan 1998	288a	New director appointed 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
05 Jan 1998	288a	New secretary appointed;new director appointed 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
05 Jan 1998	287	Registered office changed on 05/01/98 from: 117 jesmond road jesmond newcastle upon tyne NE2 1NW 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
20 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
20 Aug 1997	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
27 Apr 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
11 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
26 Apr 1996	363s	Return made up to 18/04/96; no change of members	(4 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
16 May 1995	363s	Return made up to 01/05/95; full list of members	(6 pages)