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THISTLE INSURANCE SERVICES LIMITED

Company number 00338645

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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)
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2004 288c Director's particulars changed
17 Jun 2004 SA Statement of affairs
17 Jun 2004 88(2)R Ad 22/04/04--------- £ si 289920@1=289920 £ ic 9372831/9662751
03 Jun 2004 123 Nc inc already adjusted 22/04/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 01/04/04; full list of members
04 Mar 2004 288b Director resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
26 Jul 2003 403a Declaration of satisfaction of mortgage/charge
05 Jun 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
23 Apr 2003 363s Return made up to 01/04/03; full list of members
18 Aug 2002 288b Director resigned
29 Jul 2002 288b Director resigned
19 Jun 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 01/04/02; full list of members