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CONTITECH THERMOPOL LIMITED

Company number 02438332

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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)
02 May 1996 AA Full accounts made up to 30 November 1995
02 May 1996 363s Return made up to 21/04/96; full list of members
10 Jul 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Jul 1995 288 New director appointed
03 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 155(6)a Declaration of assistance for shares acquisition
30 Jun 1995 403a Declaration of satisfaction of mortgage/charge
22 Jun 1995 288 Director resigned
22 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
05 May 1995 AA Full accounts made up to 30 November 1994
05 May 1995 363s Return made up to 03/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 AA Accounts for a medium company made up to 30 November 1993
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Request DocumentAccounts for a medium company made up to 30 November 1993
08 May 1994 363s Return made up to 03/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/05/94; no change of members
09 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1993 363s Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
11 May 1993 AA Accounts for a medium company made up to 30 November 1992
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Request DocumentAccounts for a medium company made up to 30 November 1992
15 May 1992 AA Group accounts for a medium company made up to 30 November 1991
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Request DocumentGroup accounts for a medium company made up to 30 November 1991
15 May 1992 363b Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
17 May 1991 AA Group accounts for a medium company made up to 30 November 1990
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Request DocumentGroup accounts for a medium company made up to 30 November 1990
17 May 1991 363 Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
09 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1991 88(2)O Ad 29/11/90--------- £ si 3300000@1