THERMAL ENGINEERING LIMITED
Company number 02212132 · Monitor this company
233 filings
| Date | Filing | |
|---|---|---|
| 27 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 59/61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH | View document |
| 17 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Sep 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Sep 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Aug 2018 | SOLVENCY STATEMENT DATED 10/08/18 | View document |
| 10 Aug 2018 | REDUCE ISSUED CAPITAL 10/08/2018 | View document |
| 10 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | View document |
| 19 Nov 2014 | SECTION 519 | View document |
| 18 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR MARK ROLLINS | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MR ANDREW BODENHAM | View document |
| 12 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR STEVEN JOHN BAKER | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 17/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 17/04/2013 | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 17/04/2013 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 26/01/2012 | View document |
| 29 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 26/01/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 26/01/2012 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MAXWELL JOHN HUMBER | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 31 Jul 2012 | ALTER ARTICLES 17/07/2012 | View document |
| 31 Jul 2012 | LOAN FACILITY 17/07/2012 · 4 pages | View document |
| 31 Jul 2012 | ARTICLES OF ASSOCIATION · 3 pages | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR JOHN ROSS NICHOLSON | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND · 1 page | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR ADE-WALE ADEPOJU · 2 pages | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR PAUL WHITE · 2 pages | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 9 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 05/10/2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 05/10/2010 · 2 pages | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 05/10/2010 | View document |
| 29 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 | View document |
| 10 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE DANSON · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED IAN GORDON SLATER | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED STEPHEN CHARLES KEATING | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WILSON | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEWELL | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILTON | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILTON | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 22 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jul 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jul 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 19 Jul 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2010 | View document |
| 19 Jul 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MILTON | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | View document |
| 7 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA | View document |
| 4 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 2 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | £ IC 50000/43711 29/05/98 £ SR 6289@1=6289 | View document |
| 21 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | POS 29/05/98 | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 2 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 131 WARE ROAD HERTFORD HERTS SG13 7EF | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | RE RE DES OF SHARES 15/10/92 | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 23/10/90; CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1988 | WD 24/06/88 AD 22/05/88--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 15 Jul 1988 | AUDITORS' REPORT | View document |
| 15 Jul 1988 | BALANCE SHEET | View document |
| 15 Jul 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Jul 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jul 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jul 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Jul 1988 | AUDITORS' STATEMENT | View document |
| 15 Jul 1988 | REREGISTRATION PRI-PLC 230588 | View document |
| 5 May 1988 | ALTER MEM AND ARTS 200188 | View document |
| 27 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/88 | View document |
| 27 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 26 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP | View document |
| 26 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/88 | View document |
| 23 Feb 1988 | COMPANY NAME CHANGED LOFTOWER LIMITED CERTIFICATE ISSUED ON 24/02/88 | View document |
| 20 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |