- Company Overview for HEATWISE LIMITED (SC103925)
- Filing history for HEATWISE LIMITED (SC103925)
- People for HEATWISE LIMITED (SC103925)
- Charges for HEATWISE LIMITED (SC103925)
- More for HEATWISE LIMITED (SC103925)
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) |
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19 Apr 1994 | 287 |
Registered office changed on 19/04/94 from: unit 1/1 8 elliot place glasgow G3 8EP
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Request DocumentRegistered office changed on 19/04/94 from: unit 1/1 8 elliot place glasgow G3 8EP |
08 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
19 Oct 1993 | 363s |
Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members |
12 Sep 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jan 1993 | 363s |
Return made up to 20/10/92; full list of members
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|
Request DocumentReturn made up to 20/10/92; full list of members |
03 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
20 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Nov 1991 | 363b |
Annual return made up to 20/10/91
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|
Request DocumentAnnual return made up to 20/10/91 |
09 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
31 May 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1991 | 363 |
Annual return made up to 30/11/90
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Request DocumentAnnual return made up to 30/11/90 |
13 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
13 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jan 1990 | 363 |
Annual return made up to 20/10/89
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Request DocumentAnnual return made up to 20/10/89 |
15 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |