EUROTHERM HOLDINGS LIMITED

Company number 01223911

Date	Type	Description	View / Download
08 May 2001	288a	New director appointed	(6 pages)
08 May 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	AUD	Auditor's resignation	(2 pages)
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	CERTNM	Company name changed eurotherm PLC\certificate issued on 02/05/00	(2 pages)
19 Apr 2000	363s	Return made up to 04/04/00; no change of members 363(287) ‐ Registered office changed on 19/04/00	(7 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
18 May 1999	244	Delivery ext'd 3 mth 31/10/98	(2 pages)
11 May 1999	363a	Return made up to 04/04/99; bulk list available separately	(7 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: southdownview way worthing west sussex BN14 8NN	(1 page)

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