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FIRST CARTON THYNE LTD

Company number 00345645

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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)
05 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1994 CERTNM Company name changed lmg mardon LIMITED\certificate issued on 01/05/94
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Request DocumentCompany name changed lmg mardon LIMITED\certificate issued on 01/05/94
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Feb 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
03 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1993 AA Full accounts made up to 31 December 1992
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1993 287 Registered office changed on 26/04/93 from: tower road north warmley bristol BS15 2XL
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Request DocumentRegistered office changed on 26/04/93 from: tower road north warmley bristol BS15 2XL
26 Apr 1993 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
26 Apr 1993 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
26 Apr 1993 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
29 Mar 1993 288 New secretary appointed;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 secretary appointed;new director appointed
29 Mar 1993 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
29 Mar 1993 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
29 Mar 1993 363s Return made up to 25/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/02/93; full list of members
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 AA Full accounts made up to 31 December 1990
24 Mar 1992 363b Return made up to 25/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/92; full list of members
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 363a Return made up to 25/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/02/91; no change of members