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THERMODYNE-AMOS LIMITED

Company number 02888849

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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)
05 Feb 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 May 1997 AA Accounts made up to 30 June 1996
24 Apr 1997 363s Return made up to 18/01/97; no change of members
24 Apr 1997 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 DocumentSecretary's particulars changed;director's particulars changed
02 Jul 1996 DISS40 Compulsory strike-off action has been discontinued
02 Jul 1996 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 1996 AA Accounts made up to 30 June 1995
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1996 363s Return made up to 18/01/96; no change of members
25 Jul 1995 363b Return made up to 18/01/95; full list of members
06 Mar 1995 288 New secretary appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 35/37 moulsham street chelmsford essex CM2 0HY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 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 DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 287 Registered office changed on 19/04/94 from: the bury church street chesham buckinghamshire HP5 1JE
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Request DocumentRegistered office changed on 19/04/94 from: the bury church street chesham buckinghamshire HP5 1JE
24 Mar 1994 288 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 DocumentNew director appointed
24 Mar 1994 288 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 DocumentNew director appointed
10 Mar 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
10 Mar 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
02 Mar 1994 88(2)R Ad 02/02/94--------- £ si 98@1=98 £ ic 2/100
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 02/02/94--------- £ si 98@1=98 £ ic 2/100
02 Mar 1994 MA Memorandum and Articles of Association