- Company Overview for THERMOFILM LIMITED (02213844)
- Filing history for THERMOFILM LIMITED (02213844)
- People for THERMOFILM LIMITED (02213844)
- Charges for THERMOFILM LIMITED (02213844)
- More for THERMOFILM LIMITED (02213844)
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) |
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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
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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
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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
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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
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Request DocumentReturn made up to 31/07/91; full list of members |
11 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
08 Mar 1991 | 363a |
Return made up to 01/12/90; no change of members
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|
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
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Request DocumentReturn made up to 31/07/89; full list of members |
02 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
01 Jun 1988 | 395 |
Particulars of mortgage/charge
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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
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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
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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
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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 |