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THERMAL ENERGY SYSTEMS INTERNATIONAL LIMITED

Company number 05810947

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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)
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 88(2) Ad 25/02/08\gbp si 199@1=199\gbp ic 1/200\
04 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jun 2007 363a Return made up to 09/05/07; full list of members
06 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 28/02/07
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
17 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
09 May 2006 NEWINC Incorporation