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INCOTHERM LIMITED

Company number 02345964

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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 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 88(2)R Ad 01/03/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 01/03/90--------- £ si 199998@1=199998 £ ic 2/200000
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1989 287 Registered office changed on 12/06/89 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 12/06/89 from: 70/74 city rd london EC1Y 2DQ
09 Jun 1989 CERTNM Company name changed rilmax LIMITED\certificate issued on 12/06/89
10 Feb 1989 NEWINC Incorporation