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THERMIC (U.K.) LIMITED

Company number 01173181

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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)
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998 288c Director's particulars changed
24 Jul 1998 288c Secretary's particulars changed
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
21 Apr 1998 363a Return made up to 17/04/98; full list of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363a Return made up to 17/04/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
02 Aug 1996 288 Secretary resigned
02 Aug 1996 288 New secretary appointed
26 Jun 1996 363a Return made up to 17/04/96; full list of members
15 Sep 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 363x Return made up to 17/04/95; full list of members
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
11 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Apr 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
10 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Apr 1993 363x Return made up to 17/04/93; 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 17/04/93; full list of members