STRUCTHERM LIMITED

Company number 01635024

Date	Type	Description	View / Download
29 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	88(2)R	Ad 23/04/93--------- £ si 344000@1=344000 £ ic 600000/944000	(2 pages)
29 Apr 1993	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
29 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Apr 1993	123	£ nc 1640000/1840000 23/04/93	(1 page)
29 Apr 1993	122	£ ic 840000/600000 23/04/93 £ sr 240000@1=240000	(1 page)
28 Jan 1993	88(2)R	Ad 22/01/93--------- £ si 100000@1=100000 £ ic 740000/840000	(2 pages)
28 Jan 1993	123	Nc inc already adjusted 21/12/92	(1 page)
28 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 1992	363b	Return made up to 31/10/92; full list of members	(8 pages)
18 Oct 1992	AA	Accounts for a small company made up to 31 December 1991	(7 pages)
13 Oct 1992	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
13 Oct 1992	122	£ ic 1040000/740000 21/05/92 £ sr 300000@1=300000	(1 page)
21 Sep 1992	288	New director appointed	(2 pages)
11 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jun 1992	88(2)R	Ad 21/05/92--------- £ si 300000@1=300000 £ ic 740000/1040000	(2 pages)
11 Jun 1992	123	£ nc 1000000/1540000 21/05/92	(1 page)
27 Feb 1992	287	Registered office changed on 27/02/92 from: scar mills,lockwood scar, lockwood huddersfield,west yorkshire, HD4 6BL	(1 page)
12 Feb 1992	288	Director resigned	(2 pages)
09 Jan 1992	363b	Return made up to 31/10/91; no change of members	(6 pages)
09 Jan 1992	363(287)	Registered office changed on 09/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
24 Jun 1991	AA	Accounts for a small company made up to 31 December 1990	(7 pages)
22 May 1991	AUD	Auditor's resignation	(1 page)