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THERMAL HAZARD TECHNOLOGY LIMITED

Company number 02991756

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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)
09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1999 AA Accounts for a small company made up to 30 April 1998
01 Dec 1998 363s Return made up to 18/11/98; full list of members
18 Apr 1998 88(3) Particulars of contract relating to shares
18 Apr 1998 88(2)P Ad 13/03/98--------- £ si 60@1=60 £ ic 120/180
30 Mar 1998 288a New director appointed
30 Mar 1998 288a New director appointed
11 Dec 1997 88(2)R Ad 02/12/97--------- £ si 118@1=118 £ ic 2/120
11 Dec 1997 AA Accounts for a small company made up to 30 April 1997
11 Dec 1997 287 Registered office changed on 11/12/97 from: 16 heath court leighton buzzard bedfordshire LU7 7JR
12 Nov 1997 363s Return made up to 18/11/97; full list of members
10 Dec 1996 363s Return made up to 18/11/96; no change of members
18 Sep 1996 AA Accounts for a small company made up to 30 April 1996
15 Dec 1995 363s Return made up to 18/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1995 288 Director resigned;new director appointed
15 Jan 1995 224 Accounting reference date notified as 30/04
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1994 287 Registered office changed on 28/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 1994 NEWINC Incorporation