Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATKISS THERMALBREAK LIMITED

Company number 03175710

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 1996 288b Director resigned
09 Aug 1996 288 Director's particulars changed
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1996 88(2)R Ad 16/04/96--------- £ si 38998@1=38998 £ ic 2/39000
15 Jul 1996 123 £ nc 1000/39000 16/04/96
15 Jul 1996 224 Accounting reference date notified as 30/04
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New secretary appointed;new director appointed
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Secretary resigned;director resigned
09 Jul 1996 CERTNM Company name changed hawkmind LIMITED\certificate issued on 10/07/96
16 Apr 1996 288 Secretary resigned
16 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New secretary appointed;new director appointed
16 Apr 1996 287 Registered office changed on 16/04/96 from: 76 whitchurch road cardiff CF4 3LX
20 Mar 1996 NEWINC Incorporation