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ZIP HEATERS (UK) LTD

Company number 02649782

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
10 Nov 1994 363s Return made up to 24/09/94; no change of members
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Request DocumentReturn made up to 24/09/94; no change of members
08 Nov 1994 287 Registered office changed on 08/11/94 from: connaught house, connaught road, attleborough, norfolk NR17 2BN
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Request DocumentRegistered office changed on 08/11/94 from: connaught house, connaught road, attleborough, norfolk NR17 2BN
24 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
23 Nov 1993 363s Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
01 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Apr 1993 287 Registered office changed on 04/04/93 from: five chancery lane,, clifford's inn, london EC4A 1BU
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Request DocumentRegistered office changed on 04/04/93 from: five chancery lane,, clifford's inn, london EC4A 1BU
04 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 363x Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members
28 Oct 1992 88(2)R Ad 03/09/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 03/09/92--------- £ si 19998@1=19998 £ ic 2/20000
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1992 123 £ nc 10000/20000 03/09/92
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Request Document£ nc 10000/20000 03/09/92
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06