THERMETICA LIMITED

Company number 03772981

Date	Type	Description	View / Download
07 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 04/06/01 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
07 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
07 Jun 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 Document
07 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
05 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
21 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Sep 1999	88(2)R	Ad 09/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	CERTNM	Company name changed internis engineering LTD\certificate issued on 23/07/99	(2 pages)
20 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
20 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
19 May 1999	NEWINC	Incorporation	(14 pages)