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EUROTHERM HOLDINGS LIMITED

Company number 01223911

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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)
02 Sep 1996 88(2)R Ad 27/08/96--------- £ si 16306@.1=1630 £ ic 9040775/9042405
21 Aug 1996 88(2)R Ad 15/08/96--------- £ si 796@.1=79 £ ic 9040696/9040775
16 Aug 1996 288 New director appointed
16 Aug 1996 288 Director resigned
07 Aug 1996 88(2)R Ad 29/07/96--------- £ si 26714@.1=2671 £ ic 9038025/9040696
24 Jul 1996 88(2)R Ad 15/07/96--------- £ si 962@.1=96 £ ic 9037929/9038025
24 Jul 1996 88(2)R Ad 15/07/96--------- £ si 741@.1=74 £ ic 9037855/9037929
11 Jul 1996 88(2)R Ad 28/06/96--------- £ si 2788@.1=278 £ ic 9037577/9037855
11 Jul 1996 88(2)R Ad 28/06/96--------- £ si 3982@.1=398 £ ic 9037179/9037577
23 Jun 1996 88(2)R Ad 11/06/96--------- £ si 1990@.1=199 £ ic 9036980/9037179
23 Jun 1996 88(2)R Ad 03/06/96--------- £ si 4378@.1=437 £ ic 9036543/9036980
23 Jun 1996 88(2)R Ad 13/06/96--------- £ si 462@.1=46 £ ic 9036497/9036543
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 2061@1=2061 £ ic 9034436/9036497
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 445@.1=44 £ ic 9034392/9034436
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 486@.1=48 £ ic 9034344/9034392
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 216@.1=21 £ ic 9034323/9034344
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1996 88(2)R Ad 17/05/96--------- £ si 5970@.1=597 £ ic 9033726/9034323
31 May 1996 288 New director appointed
31 May 1996 288 New director appointed
14 May 1996 88(2)R Ad 07/05/96--------- £ si 2388@.1=238 £ ic 9033488/9033726
09 May 1996 88(2)R Ad 26/04/96--------- £ si 157@.1=15 £ ic 9033473/9033488
09 May 1996 88(2)R Ad 26/04/96--------- £ si 8934@.1=893 £ ic 9032580/9033473
09 May 1996 88(2)R Ad 26/04/96--------- £ si 1320@.1=132 £ ic 9032448/9032580
09 May 1996 88(2)R Ad 26/04/96--------- £ si 1612@.1=161 £ ic 9032287/9032448