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THERMAL CERAMICS UK LIMITED

Company number 00890443

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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)
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 AA Full accounts made up to 1 January 1989
25 Jul 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
02 Mar 1989 288 New director appointed
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05 Feb 1989 88(2) Wd 20/01/89 ad 30/12/88--------- £ si 7418000@1=7418000 £ ic 60000/7478000
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Request DocumentWd 20/01/89 ad 30/12/88--------- £ si 7418000@1=7418000 £ ic 60000/7478000
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Feb 1989 123 £ nc 90000/7478000
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19 Jan 1989 288 Director resigned
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16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1988 288 Director resigned
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06 Oct 1988 288 New director appointed
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06 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1988 363 Return made up to 21/04/88; full list of members
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26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1988 288 New director appointed
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06 Sep 1988 287 Registered office changed on 06/09/88 from: tebay rd, bromborough, wirral, merseyside L62 3PH
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Request DocumentRegistered office changed on 06/09/88 from: tebay rd, bromborough, wirral, merseyside L62 3PH
06 Sep 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Aug 1988 AA Full accounts made up to 3 January 1988
02 Jun 1988 CERTNM Company name changed morganite ceramic fibres LIMITED\certificate issued on 03/06/88
29 Oct 1987 AA Full accounts made up to 28 December 1986
29 Oct 1987 363 Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members
16 Oct 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