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THERMODYNAMIX (HOLDINGS) LIMITED

Company number 05159440

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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 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 123 Nc inc already adjusted 17/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2005 363s Return made up to 22/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Oct 2004 88(2)R Ad 30/09/04--------- £ si 332480@1=332480 £ si 6505134@.01=65051 £ ic 1/397532
15 Oct 2004 123 Nc inc already adjusted 30/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of shares 30/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 288a New director appointed
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned
13 Sep 2004 CERTNM Company name changed sandco 852 LIMITED\certificate issued on 13/09/04
22 Jun 2004 NEWINC Incorporation