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BICC THERMOHEAT LIMITED

Company number 00247284

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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)
23 Jun 1995 AA Accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 17/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/95; no change of members
25 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1990 287 Registered office changed on 11/10/90 from: general office station road prescot merseyside L34 5SZ
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Request DocumentRegistered office changed on 11/10/90 from: general office station road prescot merseyside L34 5SZ
16 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
16 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 12/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/89; full list of members
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 May 1988 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
11 Apr 1988 287 Registered office changed on 11/04/88 from: oak road wrexham industrial estate wrexham clwyd LL13 9PQ
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Request DocumentRegistered office changed on 11/04/88 from: oak road wrexham industrial estate wrexham clwyd LL13 9PQ
11 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Jun 1987 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
10 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987