BEAT HEAT LIMITED — Filings & Documents (80)
(E)Special resolution
1997-04-18 · Other
(E)Return of final meeting
1997-04-18 · Other
(E)Final statement of accounts
1997-04-18 · Other
(E)Special resolution
1997-01-16 · Other
(E)Notice of appointment of liquidators
1997-01-16 · Other
(E)Declaration of solvency
1996-12-17 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Annual return
1990-11-12 · Annual Return
(E)Memorandum of satisfaction
1990-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)Memorandum of satisfaction
1987-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Annual return
1984-07-23 · Annual Return
(E)Annual return
1984-01-24 · Annual Return
(E)FIB - Return of allotments
1983-10-05 · Other
(E)Notice of registered office and any change thereof
1983-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Notice of registered office and any change thereof
1982-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Memorandum of satisfaction
1982-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-17 · Other
(E)Certificate of Registration of Charge
1982-03-17 · Charges
(E)Annual return
1981-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-11 · Address Change
(E)Annual return
1981-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-20 · Other
(E)Certificate of Registration of Charge
1981-06-20 · Charges
(E)Notice of registered office and any change thereof
1981-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Annual return
1980-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-13 · Other
(E)Certificate of Registration of Charge
1980-02-13 · Charges
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1978-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-31 · Other
(E)Memorandum & Articles of Association
1977-10-18 · Memorandum & Articles
(E)Statutory Declaration
1977-10-18 · Other
Certificate of Incorporation
1977-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Return of final meeting | Other | 1997-04-18 | |
| (E)Final statement of accounts | Other | 1997-04-18 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-16 | |
| (E)Declaration of solvency | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-18 | |
| (E)Statutory Declaration | Other | 1977-10-18 | |
| Certificate of Incorporation | Incorporation | 1977-10-18 |
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