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THERMOFILM LIMITED

Company number 02213844

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jan 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
27 Aug 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
27 Aug 1993 363(287) Registered office changed on 27/08/93
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Request DocumentRegistered office changed on 27/08/93
02 Feb 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
16 Sep 1992 363a Return made up to 31/07/92; 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 DocumentReturn made up to 31/07/92; no change of members
16 Sep 1992 363a Return made up to 31/07/91; 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 DocumentReturn made up to 31/07/91; full list of members
11 Feb 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
20 Mar 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
08 Mar 1991 363a Return made up to 01/12/90; 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 DocumentReturn made up to 01/12/90; no change of members
13 Oct 1989 363 Return made up to 31/07/89; 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 DocumentReturn made up to 31/07/89; full list of members
02 Oct 1989 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1989
01 Jun 1988 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 DocumentParticulars of mortgage/charge
10 May 1988 PUC 2 Wd 30/03/88 ad 04/03/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/88 ad 04/03/88--------- £ si 98@1=98 £ ic 2/100
10 May 1988 PUC 5 Wd 30/03/88 pd 04/01/88--------- £ si 2@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 DocumentWd 30/03/88 pd 04/01/88--------- £ si 2@1
27 Apr 1988 MA Memorandum and Articles of Association
12 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1988 287 Registered office changed on 07/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/88 from: 2 baches street london N1 6UB
07 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1988 CERTNM Company name changed judgeyear LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed judgeyear LIMITED\certificate issued on 06/04/88
26 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation