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EUROTHERM INSULATION SUPPLIES LIMITED

Company number 02644804

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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 Dec 1998 287 Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF
27 Oct 1998 AA Full accounts made up to 31 January 1998
14 Oct 1998 363s Return made up to 11/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 AA Full accounts made up to 31 January 1997
11 Sep 1997 363s Return made up to 11/09/97; 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 11/09/97; no change of members
18 Sep 1996 AA Full accounts made up to 31 January 1996
18 Sep 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1995 363s Return made up to 11/09/95; full list of members
06 Sep 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 11/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 11/09/94; no change of members
22 Sep 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
07 Oct 1993 363s Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
23 Sep 1993 88(2)R Ad 24/08/93--------- £ si 19600@1=19600 £ ic 400/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/93--------- £ si 19600@1=19600 £ ic 400/20000
17 Aug 1993 123 £ nc 20000/39600 30/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 20000/39600 30/04/93
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1992 363s Return made up to 11/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 11/09/92; full list of members
21 Jul 1992 88(2)R Ad 12/06/92--------- £ si 397@1=397 £ ic 3/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/92--------- £ si 397@1=397 £ ic 3/400
17 Jul 1992 123 Nc inc already adjusted 11/06/92
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Request DocumentNc inc already adjusted 11/06/92
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association