ELECTROTHERMAL ENGINEERING LIMITED

Company number 00360748

Date	Type	Description	View / Download
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 1998	403a	Declaration of satisfaction of mortgage/charge 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
28 Apr 1998	AA	Full group accounts made up to 30 June 1997	(25 pages)
28 Apr 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	288a	New secretary appointed	(2 pages)
04 May 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	363s	Return made up to 31/03/97; full list of members	(7 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	288b	Director resigned	(1 page)
09 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	Director resigned	(1 page)
22 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1996	123	£ nc 100000/180000 01/05/96	(1 page)
01 May 1996	363s	Return made up to 31/03/96; no change of members	(6 pages)
22 Jan 1996	AA	Full group accounts made up to 30 June 1995	(24 pages)
01 Jun 1995	288	New director appointed	(2 pages)

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