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THERMEX AFC LIMITED

Company number 02900135

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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)
01 May 1998 AA Accounts made up to 30 June 1997
23 Feb 1998 363s Return made up to 18/02/98; full list of members
17 Feb 1998 288b Director resigned
01 Jul 1997 288a New director appointed
23 May 1997 288b Director resigned
07 May 1997 AA Accounts made up to 30 June 1996
12 Mar 1997 363s Return made up to 18/02/97; full list of members
19 Sep 1996 288 New secretary appointed
19 Sep 1996 288 Secretary resigned
18 Aug 1996 287 Registered office changed on 18/08/96 from: priest house priest street cradley heath warley west midlands B64 6JW
19 Jul 1996 88(2)R Ad 28/06/96--------- £ si 250@1=250 £ ic 750/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/96--------- £ si 250@1=250 £ ic 750/1000
05 Mar 1996 363s Return made up to 18/02/96; 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 DocumentReturn made up to 18/02/96; no change of members
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
29 Nov 1995 288 Director resigned
24 Nov 1995 288 New director appointed
23 Oct 1995 AA Accounts made up to 31 December 1994
27 Jul 1995 395 Particulars of mortgage/charge
24 Feb 1995 363s Return made up to 18/02/95; 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 DocumentReturn made up to 18/02/95; full list of members
24 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 May 1994 288 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 DocumentNew director appointed
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1994 88(2)R Ad 06/05/94--------- £ si 748@1=748 £ ic 2/750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/94--------- £ si 748@1=748 £ ic 2/750
17 May 1994 123 £ nc 1000/1500 06/05/94
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£ nc 1000/1500 06/05/94