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TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

Company number 03868400

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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)
12 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/09/00
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12 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/09/00
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 2000 288a New director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 21 saint thomas street bristol avon BS1 6JS
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New secretary appointed
28 Feb 2000 88(2)R Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100
02 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New secretary appointed
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
29 Oct 1999 NEWINC Incorporation