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THERMO RADIOMETRIE LIMITED

Company number 01018174

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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 Nov 1988 AA Full accounts made up to 31 December 1987
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1988 PUC 2 Wd 18/04/88 ad 02/12/87--------- £ si 600000@1=600000 £ ic 10000/610000
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Request DocumentWd 18/04/88 ad 02/12/87--------- £ si 600000@1=600000 £ ic 10000/610000
15 Feb 1988 123 £ nc 10000/610000
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Request Document£ nc 10000/610000
20 Jan 1988 AA Accounts made up to 30 November 1986
18 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
04 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987 287 Registered office changed on 04/03/87 from: commercial house chapel st woking surrey GU21 1YQ
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Request DocumentRegistered office changed on 04/03/87 from: commercial house chapel st woking surrey GU21 1YQ
21 Feb 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
03 May 1986 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1971 CERTNM Company name changed\certificate issued on 23/09/71
20 Jul 1971 NEWINC Incorporation