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THW & CO LIMITED

Company number 00078953

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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)
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 363 Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members
11 Apr 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
11 Apr 1989 190 Location of debenture register
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Request DocumentLocation of debenture register
11 Apr 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1989 CERTNM Company name changed wathes mechanical services limit ed\certificate issued on 06/01/89
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Request DocumentCompany name changed wathes mechanical services limit ed\certificate issued on 06/01/89
05 Jan 1989 CERTNM Company name changed\certificate issued on 05/01/89
29 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Jul 1988 363 Return made up to 08/07/88; no change of members
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Request DocumentReturn made up to 08/07/88; no change of members
28 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1988 287 Registered office changed on 27/04/88 from: 8 west walk leicester LE1 7NH
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Request DocumentRegistered office changed on 27/04/88 from: 8 west walk leicester LE1 7NH
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Dec 1987 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
19 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1987 288 Director resigned
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Request DocumentDirector resigned