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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)
01 May 2002 88(2)R Ad 29/03/02--------- £ si 100000@1=100000 £ ic 250000/350000
23 Apr 2002 123 Nc inc already adjusted 29/03/02
23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 363s Return made up to 01/03/02; full list of members
22 Nov 2001 AA Accounts for a small company made up to 31 March 2001
14 Mar 2001 363s Return made up to 01/03/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 2000 88(2)R Ad 17/11/00--------- £ si 150000@1=150000 £ ic 100000/250000
22 Nov 2000 123 Nc inc already adjusted 17/11/00
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
19 Apr 1999 AUD Auditor's resignation
19 Mar 1999 288a New director appointed
15 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1999 288b Director resigned
26 Nov 1998 AA Accounts for a small company made up to 31 March 1998
04 Jul 1998 288b Director resigned
30 Apr 1998 363s Return made up to 01/03/98; no change of members
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
25 Apr 1997 363s Return made up to 01/03/97; no change of members
20 Dec 1996 395 Particulars of mortgage/charge
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association