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THREADNEEDLE COMPANY IMAGE LIMITED

Company number 00362080

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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 Oct 1994 CERTNM Company name changed threadneedle corporate clothing LIMITED\certificate issued on 13/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed threadneedle corporate clothing LIMITED\certificate issued on 13/10/94
12 Oct 1994 CERTNM Company name changed\certificate issued on 12/10/94
11 Feb 1994 363s Return made up to 30/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 30/01/94; no change of members
23 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
29 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
15 May 1992 88(2)R Ad 29/12/91--------- £ si 299997@1
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Request DocumentAd 29/12/91--------- £ si 299997@1
15 May 1992 123 Nc inc already adjusted 29/12/91
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Request DocumentNc inc already adjusted 29/12/91
15 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1992 363s Return made up to 30/01/92; no change of members
  • 363(287) ‐ Registered office changed on 13/02/92
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Request DocumentReturn made up to 30/01/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Mar 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
20 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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 31 December 1988
24 Jul 1989 CERTNM Company name changed double two sales LIMITED\certificate issued on 25/07/89
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Request DocumentCompany name changed double two sales LIMITED\certificate issued on 25/07/89
24 Jul 1989 CERTNM Company name changed\certificate issued on 24/07/89