I S G THERMAL SYSTEMS LIMITED

Company number 03132474

Date	Type	Description	View / Download
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: intergrated house repton court, repton close basildon essex SS13 1LN	(1 page)
17 Dec 1997	363a	Return made up to 30/11/97; full list of members	(8 pages)
28 Aug 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
08 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1997	363a	Return made up to 30/11/96; full list of members	(8 pages)
22 Jan 1997	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 Document
22 Jan 1997	363(190)	Location of debenture register 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 Document
13 Oct 1996	288a	New director appointed	(3 pages)
13 Jun 1996	288	New director appointed	(3 pages)
13 Jun 1996	288	New director appointed	(3 pages)
13 Jun 1996	288	New director appointed	(3 pages)
13 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 500@1=500 £ ic 2000/2500	(2 pages)
13 Jun 1996	88(2)R	Ad 01/12/95--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
13 Jun 1996	123	Nc inc already adjusted 01/12/95	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1996	224	Accounting reference date notified as 31/03	(2 pages)
12 Dec 1995	288	New secretary appointed	(4 pages)
12 Dec 1995	288	New director appointed	(6 pages)
12 Dec 1995	288	Director resigned	(2 pages)