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THERMOTIC DEVELOPMENTS LIMITED

Company number 03330864

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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)
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New secretary appointed;new director appointed
02 Jun 1997 288a New director appointed
28 May 1997 287 Registered office changed on 28/05/97 from: aria house 23 craven street london WC2N 5NT
22 Apr 1997 88(2)R Ad 10/03/97--------- £ si 1@1=1 £ ic 2/3
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 CERTNM Company name changed welloption LIMITED\certificate issued on 20/03/97
18 Mar 1997 122 S-div 12/03/97
10 Mar 1997 NEWINC Incorporation