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THERMALINER INSULATIONS LIMITED

Company number 01854185

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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)
05 Feb 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
22 Jan 1993 88(2)R Ad 22/12/92--------- £ si 74000@1=74000 £ ic 1000/75000
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Request DocumentAd 22/12/92--------- £ si 74000@1=74000 £ ic 1000/75000
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1993 123 £ nc 1000/100000 22/12/92
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Request Document£ nc 1000/100000 22/12/92
06 Jan 1993 AUD Auditor's resignation
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22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 363s Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
12 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Sep 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
19 Jun 1990 287 Registered office changed on 19/06/90 from: trafalgar mill eafield road little borough lancs OL15 8HR
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Request DocumentRegistered office changed on 19/06/90 from: trafalgar mill eafield road little borough lancs OL15 8HR
02 May 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
05 Apr 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
18 Nov 1988 363 Return made up to 31/05/88; full list of members
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11 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed