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THERMETICA LIMITED

Company number 03772981

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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)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2003	363s	Return made up to 19/05/03; full list of members	View PDF Return made up to 19/05/03; full list of members - link opens in a new window - 12 pages (12 pages)
19 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
03 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
15 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 19/05/02; full list of members	View PDF Return made up to 19/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2001	363s	Return made up to 19/05/01; full list of members	View PDF Return made up to 19/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2001	88(2)R	Ad 14/05/01--------- £ si 6670@.1=667 £ ic 332/999	View PDF Ad 14/05/01--------- £ si 6670@.1=667 £ ic 332/999 - link opens in a new window - 2 pages (2 pages)
08 Jun 2001	123	Nc inc already adjusted 14/05/01	View PDF Nc inc already adjusted 14/05/01 - link opens in a new window - 1 page (1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ £667 sh premium acc 14/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 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 DocumentResolutions
08 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 DocumentResolutions
08 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 DocumentResolutions
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2001	122	S-div 14/05/01	View PDF S-div 14/05/01 - link opens in a new window - 1 page (1 page)
08 Jun 2001	88(2)R	Ad 14/05/01--------- £ si 2330@.1=233 £ ic 99/332	View PDF Ad 14/05/01--------- £ si 2330@.1=233 £ ic 99/332 - link opens in a new window - 2 pages (2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 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 DocumentResolutions
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 DocumentResolutions

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