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THERMOSEAL GLASS EQUIPMENT LIMITED

Company number 01446231

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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)
20 May 2004 363s Return made up to 20/04/04; full list of members
02 Apr 2004 CERTNM Company name changed thermoseal services LIMITED\certificate issued on 02/04/04
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Apr 2002 363s Return made up to 20/04/02; full list of members
13 Mar 2002 287 Registered office changed on 13/03/02 from: units 2 & 3 the bull ring trading estate 50 green street birmingham B12 0NB
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
08 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
25 Apr 2000 363s Return made up to 20/04/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 August 1999
14 Apr 2000 169 £ ic 880/760 22/03/00 £ sr 120@1=120
14 Apr 2000 169 £ ic 1000/880 06/04/00 £ sr 120@1=120
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
09 May 1999 363s Return made up to 20/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1999 AA Accounts for a small company made up to 31 August 1998
08 Jan 1999 288a New director appointed
23 Dec 1998 288b Director resigned
21 Jun 1998 AA Accounts for a small company made up to 31 August 1997
08 Jun 1998 363s Return made up to 20/04/98; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 20/04/98; full list of members
22 May 1997 363s Return made up to 20/04/97; full list of members
15 May 1997 AA Accounts for a small company made up to 31 August 1996