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HEATWISE LIMITED

Company number SC103925

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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)
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 363 Annual return made up to 21/10/88
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Request DocumentAnnual return made up to 21/10/88
21 Sep 1988 AA Full accounts made up to 31 March 1988
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07 Jun 1988 288 Director resigned
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28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 288 New director appointed
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03 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation