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HASCO-THERMIC LIMITED

Company number 01013744

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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)
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
08 Nov 2005 AA Accounts for a small company made up to 31 March 2005
22 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2004 AA Accounts for a small company made up to 31 March 2004
09 Mar 2004 363s Return made up to 01/03/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 288b Director resigned
18 Jul 2003 288b Director resigned
18 Jul 2003 363s Return made up to 01/03/03; full list of members; amend
  • 363(288) ‐ Director resigned
03 Mar 2003 363s Return made up to 01/03/03; full list of members
16 Dec 2002 AA Accounts for a small company made up to 31 March 2002
09 Dec 2002 AA Interim accounts made up to 31 December 2001
09 Dec 2002 AA Interim accounts made up to 30 September 2001
09 Dec 2002 AA Interim accounts made up to 30 June 2001
26 Jul 2002 288a New secretary appointed
10 Jul 2002 88(2)R Ad 17/05/02--------- £ si 150000@1=150000 £ ic 350000/500000
05 Jul 2002 288b Secretary resigned;director resigned
02 Jul 2002 123 Nc inc already adjusted 23/05/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 288a New director appointed