THERMOGRAVE LIMITED

Company number 01280983

Date	Type	Description	View / Download
12 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
17 Sep 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
18 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	123	Nc inc already adjusted 01/04/97	(1 page)
15 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
15 Jan 1998	288c	Director's particulars changed	(1 page)
19 Sep 1997	88(2)R	Ad 01/04/97--------- £ si 100@1=100 £ ic 5000/5100	(2 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
09 Aug 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
12 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
01 Aug 1995	287	Registered office changed on 01/08/95 from: farben works slater street leicester LE3 5AS	(1 page)
17 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
31 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
21 Jan 1994	363s	Return made up to 31/12/93; change of members 363(288) ‐ Director's particulars changed 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
18 Aug 1993	AA	Accounts for a small company made up to 31 March 1993 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
18 May 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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

Previous

• 1
• 2
• 3
• 4
• 5

Next