THERMICA LIMITED

Company number 02080727

Date	Type	Description	View / Download
25 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned 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
27 Jul 1991	88(2)R	Ad 16/07/91--------- £ si 321000@1=321000 £ ic 212242/533242 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
27 Jul 1991	123	Nc inc already adjusted 11/07/91 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
27 Jul 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jul 1991	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
27 Jul 1991	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
27 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Jul 1991	288	New director appointed 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
01 May 1991	AA	Full group accounts made up to 31 May 1990 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
06 Mar 1991	288	Director resigned 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
06 Mar 1991	363x	Return made up to 07/11/90; 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 Document
20 Sep 1990	88(2)R	Ad 03/03/89--------- £ si 125000@1 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 Jun 1990	AA	Full group accounts made up to 31 May 1989 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
09 Jan 1990	363	Return made up to 18/09/89; 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 Document
25 Oct 1989	88(2)R	Wd 18/10/89 ad 03/03/89--------- £ si 12500@1=12500 £ ic 212244/224744 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
25 Oct 1989	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
25 Oct 1989	123	Nc inc already adjusted 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
30 Mar 1989	288	New director appointed 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
23 Mar 1989	88(2)	Wd 13/03/89 ad 17/03/88--------- premium £ si 3657@1=3657 £ ic 208587/212244 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 Mar 1989	88(2)	Wd 09/03/89 ad 01/03/89--------- £ si 12500@1=12500 £ ic 196087/208587 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
15 Mar 1989	225(1)	Accounting reference date extended from 31/03 to 31/05 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
07 Mar 1989	MEM/ARTS	Memorandum and Articles of Association 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 Feb 1989	PUC 2	Wd 08/02/89 ad 30/04/87-23/12/87 premium £ si 196085@1=196085 £ ic 2/196087 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
20 Feb 1989	AA	Full accounts made up to 31 May 1988 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
20 Feb 1989	363	Return made up to 13/06/88; 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 Document

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