T.H.K. INSULATION LIMITED

Company number 01743913

Date	Type	Description	View / Download
22 Dec 1999	287	Registered office changed on 22/12/99 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU	(1 page)
25 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	AA	Full accounts made up to 4 April 1999	(18 pages)
22 Sep 1999	288a	New director appointed	(3 pages)
22 Sep 1999	288a	New secretary appointed;new director appointed	(5 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	363s	Return made up to 18/05/99; full list of members	(5 pages)
25 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: stoney cross station road derby DE21 7NE	(1 page)
06 Feb 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: po box 5 c/o courtaulds acetate works spondon derby DE2 7BP	(1 page)
26 May 1998	363s	Return made up to 18/05/98; no change of members 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