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THERMOBOARD LIMITED

Company number 02888424

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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)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
02 Feb 2001	CERTNM	Company name changed wilmington building products lim ited\certificate issued on 02/02/01	View PDF Company name changed wilmington building products lim ited\certificate issued on 02/02/01 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	363a	Return made up to 17/01/00; full list of members	View PDF Return made up to 17/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	View PDF Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE - link opens in a new window - 1 page (1 page)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
30 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 1 lumley street mayfair london W1Y 2NB	View PDF Registered office changed on 30/11/99 from: 1 lumley street mayfair london W1Y 2NB - link opens in a new window - 1 page (1 page)
18 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Feb 1999	363a	Return made up to 17/01/99; full list of members	View PDF Return made up to 17/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 5 pages (5 pages)
12 Mar 1998	363a	Return made up to 17/01/98; full list of members	View PDF Return made up to 17/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 6 pages (6 pages)
11 Feb 1997	363a	Return made up to 17/01/97; full list of members	View PDF Return made up to 17/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
25 Mar 1996	363x	Return made up to 17/01/96; full list of members	View PDF Return made up to 17/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 1996	88(2)R	Ad 25/07/95--------- £ si 1400@1=1400 £ ic 16000/17400	View PDF Ad 25/07/95--------- £ si 1400@1=1400 £ ic 16000/17400 - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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