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THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Company number 03802352

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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 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve documents 30/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2004 155(6)a Declaration of assistance for shares acquisition
15 Oct 2004 288a New director appointed
29 Jun 2004 363s Return made up to 07/07/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2003 363s Return made up to 07/07/03; full list of members
27 Apr 2003 AA Accounts for a small company made up to 31 December 2002
02 Jul 2002 363s Return made up to 07/07/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2001 363s Return made up to 07/07/01; full list of members
29 May 2001 AA Accounts for a small company made up to 31 December 2000
25 Jul 2000 363s Return made up to 07/07/00; full list of members
18 May 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
21 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
12 Jan 2000 288a New secretary appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 88(2)R Ad 15/12/99--------- £ si 107998@1=107998 £ si 375000@1.2=450000 £ ic 2/558000
21 Dec 1999 123 Nc inc already adjusted 15/12/99
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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