MICROTHERM INTERNATIONAL LIMITED

Company number 00916382

Date	Type	Description	View / Download
02 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
29 Jan 2002	363s	Return made up to 04/01/02; full list of members	(8 pages)
27 Jan 2002	AA	Full accounts made up to 31 December 2000	(21 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 288 oak drive hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB	(2 pages)
05 Apr 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	363s	Return made up to 04/01/01; full list of members	(8 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	SA	Statement of affairs	(6 pages)
19 Jun 2000	88(2)R	Ad 16/05/00--------- £ si 18847@1=18847 £ ic 35000/53847	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
15 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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