THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
29 Jun 1997	88(2)O	Ad 30/04/97--------- £ si 1000000@1	(2 pages)
19 Jun 1997	88(2)P	Ad 30/04/97--------- £ si 1000000@1=1000000 £ ic 7478000/8478000	(2 pages)
19 Jun 1997	123	Nc inc already adjusted 30/04/97	(1 page)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
03 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
10 Apr 1997	363s	Return made up to 05/04/97; full list of members	(8 pages)
05 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
04 Sep 1996	AA	Full accounts made up to 4 January 1996	(16 pages)
03 Apr 1996	363s	Return made up to 05/04/96; full list of members	(8 pages)
25 Oct 1995	AA	Full accounts made up to 4 January 1995	(15 pages)
18 Jul 1995	363b	Return made up to 05/04/95; no change of members	(6 pages)
18 Jul 1995	363(353)	Location of register of members address changed 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
01 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Apr 1995	288	Director's particulars changed	(2 pages)
19 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
15 Jun 1994	AA	Full accounts made up to 4 January 1994	(15 pages)
15 Jun 1994	363s	Return made up to 05/04/94; 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 Document
25 May 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 Document
31 Aug 1993	288	Director resigned 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
30 Jul 1993	AA	Full accounts made up to 3 January 1993	(16 pages)
30 Jul 1993	363s	Return made up to 05/04/93; 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 Document