THERMAL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1927 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1927 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 59/61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH |
| 17/10/1817 October 2018 | SAIL ADDRESS CREATED |
| 17/10/1817 October 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 |
| 20/09/1820 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1820 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/08/1810 August 2018 | STATEMENT BY DIRECTORS |
| 10/08/1810 August 2018 | SOLVENCY STATEMENT DATED 10/08/18 |
| 10/08/1810 August 2018 | REDUCE ISSUED CAPITAL 10/08/2018 |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS |
| 19/11/1419 November 2014 | SECTION 519 |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SLATER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARK ROLLINS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN HARDING |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR ANDREW BODENHAM |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/11/1313 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR STEVEN JOHN BAKER |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 17/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 17/04/2013 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 17/04/2013 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 26/01/2012 |
| 29/10/1229 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 26/01/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON SLATER / 26/01/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MAXWELL JOHN HUMBER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 31/07/1231 July 2012 | ALTER ARTICLES 17/07/2012 |
| 31/07/1231 July 2012 | LOAN FACILITY 17/07/2012 |
| 31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1126 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JOHN ROSS NICHOLSON |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ADE-WALE ADEPOJU |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PAUL WHITE |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 09/11/109 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 05/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 05/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 05/10/2010 |
| 29/10/1029 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 10/09/1010 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE DANSON |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN GORDON SLATER |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR |
| 09/08/109 August 2010 | DIRECTOR APPOINTED STEPHEN CHARLES KEATING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WILSON |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEWELL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILTON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHILTON |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1019 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/1019 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/07/1019 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2010 |
| 19/07/1019 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MILTON |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 07/12/097 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | £ IC 50000/43711 29/05/98 £ SR 6289@1=6289 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | POS 29/05/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | RE RE DES OF SHARES 15/10/92 |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 23/10/90; CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | WD 24/06/88 AD 22/05/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 15/07/8815 July 1988 | AUDITORS' REPORT |
| 15/07/8815 July 1988 | BALANCE SHEET |
| 15/07/8815 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/8815 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/8815 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/8815 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/8815 July 1988 | AUDITORS' STATEMENT |
| 15/07/8815 July 1988 | REREGISTRATION PRI-PLC 230588 |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 200188 |
| 27/04/8827 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/88 |
| 27/04/8827 April 1988 | NC INC ALREADY ADJUSTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/88 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED LOFTOWER LIMITED CERTIFICATE ISSUED ON 24/02/88 |
| 20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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