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THERMAL ENGINEERING LIMITED

Company number 02212132

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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)
10 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
06 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
15 Nov 1991 363a Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
15 Nov 1991 363a Return made up to 23/10/90; change of members
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Request DocumentReturn made up to 23/10/90; change of members
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
09 Jan 1991 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
19 Oct 1990 363 Return made up to 23/10/89; full list of members
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 PUC 2 Wd 24/06/88 ad 22/05/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 24/06/88 ad 22/05/88--------- £ si 49998@1=49998 £ ic 2/50000
15 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jul 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Jul 1988 AUDR Auditor's report
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15 Jul 1988 BS Balance Sheet
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15 Jul 1988 MAR Re-registration of Memorandum and Articles
15 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
27 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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