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THERMOTIC DEVELOPMENTS LIMITED

Company number 03330864

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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)
10 Dec 2001 122 Conve 25/10/01
10 Dec 2001 88(2)R Ad 05/11/01--------- £ si 3500@.01=35 £ ic 1550/1585
10 Dec 2001 88(2)R Ad 05/10/01--------- £ si 6508@.01=65 £ ic 1485/1550
10 Dec 2001 88(2)R Ad 05/10/01--------- £ si 10@.01 £ ic 1485/1485
10 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2001 288a New director appointed
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
07 Aug 2001 MISC Amen 882 1089 sh @1P-alot 301100
07 Jun 2001 288a New director appointed
18 Apr 2001 395 Particulars of mortgage/charge
13 Mar 2001 288a New director appointed
12 Mar 2001 363s Return made up to 28/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
05 Jan 2001 88(2)R Ad 04/12/00--------- £ si 12222@.01=122 £ ic 1361/1483
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 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 DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 2000 122 Conve 30/11/00
20 Dec 2000 88(2)R Ad 30/11/00--------- £ si 6@.01 £ ic 1361/1361
20 Dec 2000 88(2)R Ad 30/11/00--------- £ si 1504@.01=15 £ ic 1346/1361
20 Dec 2000 88(2)R Ad 30/11/00--------- £ si 222@.01=2 £ ic 1344/1346