HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

Date	Type	Description	View / Download
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	AA	Accounts made up to 31 March 2005	(16 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Fac agreement debenture 30/09/05
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET	(1 page)
07 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
14 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 183000@1=183000 £ ic 3937040/4120040	(2 pages)
14 Jan 2005	123	Nc inc already adjusted 10/01/05	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	123	Nc inc already adjusted 10/01/05	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
11 Dec 2004	AA	Accounts made up to 31 March 2004	(16 pages)
15 May 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jan 2004	AA	Accounts made up to 31 March 2003	(15 pages)
14 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
24 May 2003	363s	Return made up to 10/05/03; full list of members	(8 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL	(1 page)
22 Oct 2002	AA	Accounts made up to 31 March 2002	(20 pages)