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MICROTHERM INTERNATIONAL LIMITED

Company number 00916382

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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)
15 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 May 2000	123	£ nc 35000/53847 20/04/00	View PDF £ nc 35000/53847 20/04/00 - link opens in a new window - 2 pages (2 pages)
05 May 2000	CERTNM	Company name changed micropore international LIMITED\certificate issued on 08/05/00	View PDF Company name changed micropore international LIMITED\certificate issued on 08/05/00 - link opens in a new window - 3 pages (3 pages)
05 May 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: hadzor hall, droitwich, worcestershire. WR9 7DJ	View PDF Registered office changed on 02/05/00 from: hadzor hall, droitwich, worcestershire. WR9 7DJ - link opens in a new window - 1 page (1 page)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	363s	Return made up to 04/01/00; full list of members	View PDF Return made up to 04/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
21 Jan 1999	363s	Return made up to 04/01/99; full list of members	View PDF Return made up to 04/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
15 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window
25 Jan 1998	363s	Return made up to 04/01/98; full list of members	View PDF Return made up to 04/01/98; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
19 Jan 1997	363s	Return made up to 04/01/97; full list of members	View PDF Return made up to 04/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
22 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 1996	363s	Return made up to 04/01/96; no change of members	View PDF Return made up to 04/01/96; no change of members - link opens in a new window - 8 pages (8 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
18 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
16 Feb 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
28 Jan 1995	363s	Return made up to 04/01/95; 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 04/01/95; full list of members

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