THERMOX PERFORMANCE MATERIALS LIMITED
Company number 01062827
- Company Overview for THERMOX PERFORMANCE MATERIALS LIMITED (01062827)
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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) |
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05 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
11 Jan 1995 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
11 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
13 Jan 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
03 Nov 1993 | 287 | Registered office changed on 03/11/93 from: kings road charfleets industrial estate canvey island essex SS8 opw | |
19 Oct 1993 | 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 |
19 Oct 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
19 Oct 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
10 Feb 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
29 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
21 May 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
03 Mar 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
30 Jul 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
18 Jul 1991 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1991 | 287 | Registered office changed on 18/07/91 from: keay house 88 town square basildon essex SS14 1BN | |
18 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
18 Jul 1991 | 225(1) |
Accounting reference date shortened from 05/04 to 30/09
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Request DocumentAccounting reference date shortened from 05/04 to 30/09 |
24 Jun 1991 | AA |
Accounts for a dormant company made up to 5 April 1991
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Request DocumentAccounts for a dormant company made up to 5 April 1991 |