THERMALINER INSULATIONS LIMITED

Company number 01854185

Date	Type	Description	View / Download
04 Jun 1999	363s	Return made up to 24/05/99; no change of members	(6 pages)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	363a	Return made up to 24/05/98; full list of members	(7 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
20 May 1997	363s	Return made up to 24/05/97; full list of members	(7 pages)
17 Dec 1996	288a	New secretary appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(2 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
16 Jul 1996	363s	Return made up to 24/05/96; no change of members	(5 pages)
29 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
02 Aug 1995	363s	Return made up to 24/05/95; full list of members 363(287) ‐ Registered office changed on 02/08/95	(8 pages)
12 Jun 1995	288	Director resigned	(2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: unit 7, buckley road ind estate, buckley road rochdale lancs, OL12 9DQ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
26 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
14 Jul 1994	363s	Return made up to 24/05/94; full list 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
05 Feb 1994	88(2)R	Ad 30/12/93--------- £ si 50000@1=50000 £ ic 75000/125000 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
05 Feb 1994	123	Nc inc already adjusted 30/12/93 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
05 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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