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ISOTEMP DUCTWORK LIMITED

Company number 01368900

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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)
01 Oct 1996 363s Return made up to 04/10/96; no change of members
17 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
06 Oct 1995 363s Return made up to 04/10/95; full list of members
04 Oct 1995 288 Director resigned
26 Sep 1995 CERTNM Company name changed isotemp (ductwork) LIMITED\certificate issued on 27/09/95
19 Sep 1995 288 Secretary resigned;new secretary appointed
14 Sep 1995 155(6)a Declaration of assistance for shares acquisition
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 288 Director resigned
07 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
15 May 1995 AA Accounts for a medium company made up to 31 July 1994
11 Oct 1994 363s Return made up to 24/10/94; no change of members
15 Sep 1994 288 New director 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 DocumentNew director appointed
15 Sep 1994 288 New director 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 DocumentNew director appointed
15 Sep 1994 288 New director 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 DocumentNew director appointed
29 Apr 1994 AA Accounts for a small company made up to 31 July 1993
10 Nov 1993 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 DocumentResolutions
10 Nov 1993 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 DocumentResolutions
10 Nov 1993 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 DocumentResolutions
10 Nov 1993 363s Return made up to 24/10/93; full list of members
22 Jul 1993 403a Declaration of satisfaction of mortgage/charge
08 Jun 1993 403a Declaration of satisfaction of mortgage/charge
19 Mar 1993 AA Accounts for a medium company made up to 31 July 1992
17 Oct 1992 363s Return made up to 24/10/92; no change of members
21 Jun 1992 AA Accounts for a medium company made up to 31 July 1991