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THERMOPOL INTERNATIONAL LIMITED

Company number 03048337

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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)
26 Apr 1999	363s	Return made up to 21/04/99; full list of members	View PDF Return made up to 21/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Apr 1998	AA	Full group accounts made up to 30 November 1997	View PDF Full group accounts made up to 30 November 1997 - link opens in a new window - 24 pages (24 pages)
27 Apr 1998	363s	Return made up to 21/04/98; change of members	View PDF Return made up to 21/04/98; change of members - link opens in a new window - 7 pages (7 pages)
05 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 1997	AA	Full group accounts made up to 30 November 1996	View PDF Full group accounts made up to 30 November 1996 - link opens in a new window - 26 pages (26 pages)
25 Apr 1997	363s	Return made up to 21/04/97; no change of members	View PDF Return made up to 21/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1996	363s	Return made up to 21/04/96; full list of members	View PDF Return made up to 21/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	363(288)	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 DocumentDirector's particulars changed
01 May 1996	363(287)	Registered office changed on 01/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/05/96
01 May 1996	AA	Full group accounts made up to 30 November 1995	View PDF Full group accounts made up to 30 November 1995 - link opens in a new window - 27 pages (27 pages)
04 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 Jul 1995	88(2)O	Ad 23/06/95--------- £ si 282858@1	View PDF Ad 23/06/95--------- £ si 282858@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 1995	88(2)R	Ad 23/06/95--------- £ si 70000@1=70000 £ ic 330000/400000	View PDF Ad 23/06/95--------- £ si 70000@1=70000 £ ic 330000/400000 - link opens in a new window
05 Jul 1995	88(2)P	Ad 23/06/95--------- £ si 282858@1=282858 £ ic 47142/330000	View PDF Ad 23/06/95--------- £ si 282858@1=282858 £ ic 47142/330000 - link opens in a new window - 2 pages (2 pages)
05 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 1995	123	£ nc 50000/400000 16/06/95	View PDF £ nc 50000/400000 16/06/95 - link opens in a new window - 1 page (1 page)
03 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jun 1995	88(2)R	Ad 12/06/95--------- £ si 47140@1=47140 £ ic 2/47142	View PDF Ad 12/06/95--------- £ si 47140@1=47140 £ ic 2/47142 - link opens in a new window - 3 pages (3 pages)

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