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THERMALEC PRODUCTS LIMITED

Company number 00892338

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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)
26 Jan 1990 88(2)R Ad 03/01/90--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 900@1=900 £ ic 100/1000
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 123 £ nc 100/1000 31/12/89
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Request Document£ nc 100/1000 31/12/89
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 287 Registered office changed on 27/06/89 from: 109 baker st london W1M 2BH
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Request DocumentRegistered office changed on 27/06/89 from: 109 baker st london W1M 2BH
01 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Feb 1989 363 Return made up to 13/01/89; 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 13/01/89; full list of members
28 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Jan 1988 363 Return made up to 02/12/87; 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 02/12/87; full list of members
16 Jan 1987 363 Annual return made up to 30/12/86
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Request DocumentAnnual return made up to 30/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
03 May 1986 363 Return made up to 31/12/85; 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 31/12/85; full list of members