CORROTHERM INTERNATIONAL LTD

Company number 03143112

Date	Type	Description	View / Download
30 Jan 2003	363s	Return made up to 03/01/03; full list of members	(9 pages)
15 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
08 Feb 2002	363s	Return made up to 03/01/02; full list of members	(8 pages)
21 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Feb 2001	363s	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
11 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 200@1=200 £ ic 999/1199	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	123	Nc inc already adjusted 14/06/00	(3 pages)
06 Jul 2000	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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Feb 2000	363s	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ	(1 page)
16 Feb 1999	363s	Return made up to 03/01/99; full list of members	(8 pages)
16 Feb 1999	353	Location of register of members	(1 page)
16 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 1999	288c	Director's particulars changed	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: fiander tovell 63/64 the avenue southampton hants SO17 1XS	(1 page)