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THWAITES LIMITED

Company number 00387579

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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)
27 Apr 1998 363s Return made up to 06/04/98; no change of members
30 Sep 1997 288a New director appointed
20 May 1997 AA Full accounts made up to 31 August 1996
07 May 1997 288b Director resigned
03 May 1997 363s Return made up to 06/04/97; change of members
13 Nov 1996 288a New director appointed
06 Sep 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Jun 1996 AA Full accounts made up to 31 August 1995
22 May 1996 288 Director resigned
22 Apr 1996 363s Return made up to 06/04/96; full list of members
14 Jul 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1995 AA Full accounts made up to 31 August 1994
03 May 1995 363s Return made up to 06/04/95; no change of members
20 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
28 Apr 1994 363s Return made up to 06/04/94; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 06/04/94; no change of members
13 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
10 Jun 1993 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
10 Jun 1993 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
21 May 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
21 May 1993 363s Return made up to 06/04/93; full list of members
  • 363(287) ‐ Registered office changed on 21/05/93
  • 363(288) ‐ 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 06/04/93; full list of members
28 Jan 1993 169 £ ic 28150/12985 29/12/92 £ sr 284800@.05=14240 £ sr 925@1=925
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 28150/12985 29/12/92 £ sr 284800@.05=14240 £ sr 925@1=925
21 Jan 1993 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
20 Jan 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