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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)
02 Aug 1995 AA Accounts for a small company made up to 31 January 1995
24 May 1995 287 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW
23 Apr 1995 363x Return made up to 17/01/95; full list of members
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1995 88(2)R Ad 31/03/94--------- £ si 15998@1=15998 £ ic 2/16000
21 Apr 1995 123 £ nc 10000/50000 31/03/94
30 Mar 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Secretary resigned;new secretary appointed
17 Jan 1994 NEWINC Incorporation