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WESTERN THERMAL LIMITED

Company number 01910892

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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)
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1994 122 S-div 01/08/94
25 Aug 1994 123 £ nc 5000/54500 01/08/94
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Request Document£ nc 5000/54500 01/08/94
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
07 Nov 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
16 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Oct 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
16 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
18 Mar 1991 363a Return made up to 27/09/90; no change of members
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Request DocumentReturn made up to 27/09/90; no change of members
23 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Jul 1990 287 Registered office changed on 27/07/90 from: 208 kenton road harrow middlesex HA3 8BX
04 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 395 Particulars of mortgage/charge
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15 Dec 1989 363 Return made up to 28/09/89; full list of members
03 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
22 Mar 1989 363 Return made up to 28/09/88; full list of members
15 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
30 Jan 1989 395 Particulars of mortgage/charge
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24 Jan 1989 288 Secretary resigned;new secretary appointed
24 Jan 1989 288 New director appointed
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28 Mar 1988 287 Registered office changed on 28/03/88 from: the royal dockyard pembroke dock dyfed
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Request DocumentRegistered office changed on 28/03/88 from: the royal dockyard pembroke dock dyfed
28 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned