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THERMAL SCIENTIFIC LIMITED

Company number 01734380

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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)
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1989 287 Registered office changed on 07/03/89 from: bamford mill bamford derbyshire S30 2AU
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Request DocumentRegistered office changed on 07/03/89 from: bamford mill bamford derbyshire S30 2AU
02 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jan 1989 88(2) Wd 06/01/89 ad 05/01/89--------- £ si 10512@.25=2628
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Request DocumentWd 06/01/89 ad 05/01/89--------- £ si 10512@.25=2628
12 Jan 1989 88(2) Wd 13/12/88 ad 24/10/88-01/12/88 £ si 78000@.25=19500
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Request DocumentWd 13/12/88 ad 24/10/88-01/12/88 £ si 78000@.25=19500
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Aug 1988 363 Return made up to 05/08/88; bulk list available separately
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Request DocumentReturn made up to 05/08/88; bulk list available separately
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1988 SA Statement of affairs
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04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 PUC 3 Wd 22/01/88 ad 23/12/87--------- £ si 145000@.25=36250
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Request DocumentWd 22/01/88 ad 23/12/87--------- £ si 145000@.25=36250
12 Jan 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
13 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 363 Return made up to 06/08/87; bulk list available separately
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Request DocumentReturn made up to 06/08/87; bulk list available separately
18 Aug 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed