THERMAL FLUID SYSTEMS LIMITED

Company number 01904870

Date	Type	Description	View / Download
22 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
13 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
08 Mar 1999	288b	Director resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	363s	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
09 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
04 Aug 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
31 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
19 Oct 1995	363s	Return made up to 30/09/95; no change of members	(6 pages)
26 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
08 Oct 1994	363s	Return made up to 30/09/94; no change 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 Document
21 Jun 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	363s	Return made up to 30/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 Document
11 Jun 1993	88(2)R	Ad 07/06/93--------- £ si 40@.25=10 £ ic 4999/5009 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	123	£ nc 5000/5010 07/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	88(2)R	Ad 05/02/93--------- £ si 19499@.25=4874 £ ic 125/4999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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