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CHEMICAL & THERMAL ENGINEERING LIMITED

Company number 01526194

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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)
09 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Nov 1990 363a Return made up to 21/08/90; no change of members
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Request DocumentReturn made up to 21/08/90; no change of members
18 Oct 1990 CERTNM Company name changed biwater operations LIMITED\certificate issued on 19/10/90
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Request DocumentCompany name changed biwater operations LIMITED\certificate issued on 19/10/90
17 May 1990 CERTNM Company name changed contact personnel LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed contact personnel LIMITED\certificate issued on 15/05/90
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
24 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Aug 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jul 1986 363 Return made up to 26/06/86; full list of members
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 26/06/86; full list of members