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THERMO MEASUREMENT LTD

Company number 03284221

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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)
20 Dec 1999 AUD Auditor's resignation
08 Dec 1999 363s Return made up to 26/11/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New director appointed
23 Dec 1998 MEM/ARTS Memorandum and Articles of Association
17 Dec 1998 CERTNM Company name changed flow automation (uk) LIMITED\certificate issued on 18/12/98
09 Dec 1998 363s Return made up to 26/11/98; full list of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 244 Delivery ext'd 3 mth 31/12/97
29 Jan 1998 363s Return made up to 26/11/97; full list of members
23 Dec 1997 288a New secretary appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288b Secretary resigned
23 Dec 1997 288b Director resigned
09 May 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
16 Jan 1997 CERTNM Company name changed superside LIMITED\certificate issued on 17/01/97
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
13 Jan 1997 287 Registered office changed on 13/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 NEWINC Incorporation