HEATING PLUMBING SUPPLIES LIMITED

Company number 04171695

Date	Type	Description	View / Download
11 Dec 2001	88(2)R	Ad 10/08/01--------- £ si 12000@1=12000 £ ic 1216000/1228000	(2 pages)
28 Oct 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	88(2)R	Ad 10/08/01--------- £ si 300000@1=300000 £ ic 916000/1216000	(2 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: seckloe house 101 north 13TH street central milton keynes bucks MK9 3NU	(1 page)
21 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 10000@1=10000 £ ic 906000/916000	(2 pages)
21 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 756000@1=756000 £ ic 150000/906000	(6 pages)
21 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass 10/08/01 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
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Aug 2001	123	£ nc 100/2000000 10/08/01	(1 page)
23 May 2001	288a	New secretary appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)