- Company Overview for GU THERMO TECHNOLOGY LIMITED (02768099)
- Filing history for GU THERMO TECHNOLOGY LIMITED (02768099)
- People for GU THERMO TECHNOLOGY LIMITED (02768099)
- More for GU THERMO TECHNOLOGY LIMITED (02768099)
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 | |
28 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
04 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jan 1994 | 363s |
Return made up to 26/11/93; full list of members
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|
Request DocumentReturn made up to 26/11/93; full list of members |
16 Jan 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jan 1994 | 88(2)R | Ad 21/10/93--------- £ si 57518@1=57518 £ ic 100008/157526 | |
07 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Dec 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Oct 1993 | 88(2)R | Ad 27/08/93-27/09/93 £ si 100006@1=100006 £ ic 2/100008 | |
09 Sep 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Sep 1993 | 123 |
Nc inc already adjusted 18/03/93
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Request DocumentNc inc already adjusted 18/03/93 |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Aug 1993 | 287 |
Registered office changed on 23/08/93 from: 18 belmont bath BA1 5DZ
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Request DocumentRegistered office changed on 23/08/93 from: 18 belmont bath BA1 5DZ |
19 Jul 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |