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THOMASLLOYD CLIMATE SOLUTIONS LTD

Company number 05034664

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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)
30 May 2006 363a Return made up to 04/02/06; full list of members
12 Apr 2006 123 Nc inc already adjusted 13/03/06
12 Apr 2006 88(2)R Ad 13/03/06--------- £ si 144840@1=144840 £ ic 1098006/1242846
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 88(2)R Ad 05/07/05--------- £ si 21817@1=21817 £ ic 1076189/1098006
23 Jul 2005 88(2)R Ad 05/07/05--------- £ si 21817@1=21817 £ ic 1054372/1076189
23 Jul 2005 123 Nc inc already adjusted 05/07/05
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 88(2)R Ad 17/06/05--------- £ si 79536@1=79536 £ ic 974836/1054372
14 Jul 2005 88(2)R Ad 17/06/05--------- £ si 79536@1=79536 £ ic 895300/974836
14 Jul 2005 123 Nc inc already adjusted 17/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 244 Delivery ext'd 3 mth 31/03/05
31 Mar 2005 363a Return made up to 04/02/05; full list of members
15 Mar 2005 287 Registered office changed on 15/03/05 from: 4TH floor lawford house, albert place, london, N3 1RL
01 Mar 2005 88(2)R Ad 18/01/05--------- £ si 87000@1=87000 £ ic 808300/895300
01 Mar 2005 88(2)R Ad 18/01/05--------- £ si 87000@1=87000 £ ic 721300/808300
01 Mar 2005 123 Nc inc already adjusted 18/01/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association