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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)
04 Apr 1997 88(2)R Ad 27/03/97--------- £ si 5360@.1=536 £ ic 9069462/9069998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/03/97--------- £ si 5360@.1=536 £ ic 9069462/9069998
26 Mar 1997 88(2)R Ad 19/03/97--------- premium £ si 12426@.1=1242 £ ic 9068220/9069462
26 Mar 1997 88(2)R Ad 19/03/97--------- £ si 15618@.1=1561 £ ic 9066659/9068220
17 Mar 1997 88(2)R Ad 10/03/97--------- £ si 29778@.1=2977 £ ic 9063682/9066659
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/97--------- £ si 29778@.1=2977 £ ic 9063682/9066659
07 Mar 1997 88(2)R Ad 27/02/97--------- £ si 12426@.1=1242 £ ic 9062440/9063682
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/97--------- £ si 12426@.1=1242 £ ic 9062440/9063682
07 Mar 1997 88(2)R Ad 27/02/97--------- £ si 31288@.1=3128 £ ic 9059312/9062440
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/97--------- £ si 31288@.1=3128 £ ic 9059312/9062440
07 Mar 1997 88(2)R Ad 27/02/97--------- £ si 40766@.1=4076 £ ic 9055236/9059312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/97--------- £ si 40766@.1=4076 £ ic 9055236/9059312
07 Mar 1997 88(2)R Ad 21/02/97--------- £ si 959@.1=95 £ ic 9055141/9055236
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/97--------- £ si 959@.1=95 £ ic 9055141/9055236
26 Feb 1997 88(2)R Ad 07/02/97--------- £ si 73117@.1=7311 £ ic 9047830/9055141
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1997 288b Director resigned
19 Feb 1997 288b Director resigned
30 Dec 1996 88(2)R Ad 17/12/96--------- £ si 28536@.1=2853 £ ic 9044977/9047830
30 Dec 1996 88(2)R Ad 17/12/96--------- £ si 3128@.1=312 £ ic 9044665/9044977
27 Dec 1996 88(2) Ad 19/12/96--------- £ si 512@.1=51 £ ic 9044614/9044665
27 Dec 1996 88(2) Ad 19/12/96--------- £ si 3572@.1=357 £ ic 9044257/9044614
07 Nov 1996 88(2)R Ad 31/10/96--------- £ si 6860@.1=686 £ ic 9043571/9044257
07 Nov 1996 88(2)R Ad 31/10/96--------- £ si 10262@.1=1026 £ ic 9042545/9043571
07 Nov 1996 88(2)R Ad 29/10/96--------- £ si 63@.1=6 £ ic 9042539/9042545
07 Nov 1996 88(2)R Ad 29/10/96--------- £ si 725@.1=72 £ ic 9042467/9042539
07 Nov 1996 88(2)R Ad 29/10/96--------- £ si 386@.1=38 £ ic 9042429/9042467
07 Nov 1996 88(2)R Ad 29/10/96--------- £ si 177@.1=17 £ ic 9042412/9042429
07 Nov 1996 88(2)R Ad 29/10/96--------- £ si 78@.1=7 £ ic 9042405/9042412
07 Nov 1996 288a New director appointed
08 Oct 1996 288b Director resigned