H-TE CONTROLS LIMITED

Company number 03385501

Date	Type	Description	View / Download
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: kingsway house laporte way luton bedfordshire LU4 8RJ	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 12/06/99; no change of members	(4 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
16 Nov 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Sep 1997	CERTNM	Company name changed finlaw eighty-eight LIMITED\certificate issued on 10/09/97	(2 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: 179 great portland street london W1N 6LS	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(2 pages)