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THOMAS H.LOVEDAY,LIMITED

Company number 00164298

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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)
31 Mar 1993 169 £ sr 5000@1 25/02/92
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Request Document£ sr 5000@1 25/02/92
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 AA Accounts for a medium company made up to 25 February 1992
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Request DocumentAccounts for a medium company made up to 25 February 1992
03 Nov 1992 363s Return made up to 10/10/92; no change of members
25 Oct 1991 AA Accounts for a small company made up to 25 February 1991
18 Oct 1991 363b Return made up to 10/10/91; change of members
30 Nov 1990 AA Accounts for a small company made up to 25 February 1990
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Request DocumentAccounts for a small company made up to 25 February 1990
30 Nov 1990 363 Return made up to 14/09/90; full list of members
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1990 123 Nc inc already adjusted 26/09/89
20 Sep 1990 395 Particulars of mortgage/charge
20 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 AA Accounts for a small company made up to 25 February 1989
23 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
17 Jul 1989 287 Registered office changed on 17/07/89 from: islip kettering northants NN14 3LW
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Request DocumentRegistered office changed on 17/07/89 from: islip kettering northants NN14 3LW
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1988 AA Accounts for a small company made up to 25 February 1988
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Request DocumentAccounts for a small company made up to 25 February 1988
02 Dec 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
18 Nov 1987 395 Particulars of mortgage/charge
28 Oct 1987 AA Accounts for a small company made up to 25 February 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 February 1987
28 Oct 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members