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THERMAPRO LIMITED

Company number 02227726

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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)
16 Nov 1989 287 Registered office changed on 16/11/89 from: 1-4 daniel mews batheaston bath
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/89 from: 1-4 daniel mews batheaston bath
24 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1989 287 Registered office changed on 24/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/89 from: 2 baches street london N1 6UB
17 May 1989 PUC 2 Wd 09/05/89 ad 08/06/88--------- £ si 1498@1=1498 £ ic 2/1500
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Request DocumentWd 09/05/89 ad 08/06/88--------- £ si 1498@1=1498 £ ic 2/1500
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1988 123 £ nc 1000/1500
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Request Document£ nc 1000/1500
27 May 1988 CERTNM Company name changed addmodern LIMITED\certificate issued on 31/05/88
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Request DocumentCompany name changed addmodern LIMITED\certificate issued on 31/05/88
28 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation