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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)
11 Jan 1993 287 Registered office changed on 11/01/93 from: hurdiss harbury nr leamington spa warwickshire CV33 9NN
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Request DocumentRegistered office changed on 11/01/93 from: hurdiss harbury nr leamington spa warwickshire CV33 9NN
11 Jan 1993 288 Director resigned
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11 Jan 1993 288 Director resigned;new director appointed
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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05 Oct 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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16 Jun 1992 AA Full accounts made up to 31 August 1991
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18 May 1992 155(6)a Declaration of assistance for shares acquisition
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18 May 1992 MEM/ARTS Memorandum and Articles of Association
18 May 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1992 363s Return made up to 06/04/92; no change of members
  • 363(287) ‐ Registered office changed on 11/05/92
  • 363(288) ‐ Director's particulars changed
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07 Jul 1991 AA Full accounts made up to 31 August 1990
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15 May 1991 363a Return made up to 06/04/91; change of members
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04 Mar 1991 288 Secretary resigned;director resigned
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04 Mar 1991 288 New secretary appointed
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09 Oct 1990 169 £ ic 30650/28150 24/08/90 £ sr 50000@.05=2500
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Request Document£ ic 30650/28150 24/08/90 £ sr 50000@.05=2500
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 May 1990 AA Full accounts made up to 31 August 1989
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08 May 1990 363 Return made up to 06/04/90; full list of members
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09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions