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THERMAX EUROPE LIMITED

Company number 03183441

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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)
22 Aug 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04/97 to 31/03/97
12 Aug 1997 288b Director resigned
22 Jun 1997 363a Return made up to 09/04/97; full list of members
01 Apr 1997 CERTNM Company name changed thermax (uk) LIMITED\certificate issued on 01/04/97
21 Feb 1997 288b Director resigned
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 88(2)R Ad 17/02/97--------- £ si 199998@1=199998 £ ic 2/200000
07 Aug 1996 MEM/ARTS Memorandum and Articles of Association
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1996 123 £ nc 100000/1000000 05/07/96
09 Apr 1996 NEWINC Incorporation