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HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

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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 May 1995 288 New director appointed
17 Feb 1995 225(2) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1995 CERTNM Company name changed\certificate issued on 31/01/95
31 Jan 1995 CERTNM Company name changed graham manufacturing LIMITED\certificate issued on 01/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed graham manufacturing LIMITED\certificate issued on 01/02/95
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1995 287 Registered office changed on 27/01/95 from: 241-247 bristol road gloucester GL2 6BX
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Request DocumentRegistered office changed on 27/01/95 from: 241-247 bristol road gloucester GL2 6BX
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 AA Full group accounts made up to 31 December 1993
10 May 1994 363s Return made up to 10/05/94; no change of members
18 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 403a Declaration of satisfaction of mortgage/charge
07 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 AA Accounts made up to 31 December 1992
11 May 1993 363s Return made up to 10/05/93; no change of members
23 Mar 1993 403b Declaration of mortgage charge released/ceased