- Company Overview for THERMAL DYNAMICS LIMITED (02802511)
- Filing history for THERMAL DYNAMICS LIMITED (02802511)
- People for THERMAL DYNAMICS LIMITED (02802511)
- Charges for THERMAL DYNAMICS LIMITED (02802511)
- More for THERMAL DYNAMICS LIMITED (02802511)
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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29 Mar 1996 | 363s |
Return made up to 23/03/96; no change of members
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24 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
17 May 1995 | 363s |
Return made up to 23/03/95; no change of members
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
13 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
04 May 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Apr 1994 | 363s |
Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members |
02 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 May 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 May 1993 | 88(2)R |
Ad 21/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/05/93--------- £ si 998@1=998 £ ic 2/1000 |
26 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Apr 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Apr 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
22 Apr 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
22 Apr 1993 | 287 |
Registered office changed on 22/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/04/93 from: 2 baches street london N1 6UB |
20 Apr 1993 | CERTNM |
Company name changed relayincome LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed relayincome LIMITED\certificate issued on 21/04/93 |
20 Apr 1993 | CERTNM | Company name changed\certificate issued on 20/04/93 | |
23 Mar 1993 | NEWINC | Incorporation |