- Company Overview for THWAITES LIMITED (00387579)
- Filing history for THWAITES LIMITED (00387579)
- People for THWAITES LIMITED (00387579)
- Charges for THWAITES LIMITED (00387579)
- More for THWAITES LIMITED (00387579)
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) |
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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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Request DocumentDirector resigned |
11 Jan 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
18 May 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | 363s |
Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members |
07 Jul 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
15 May 1991 | 363a |
Return made up to 06/04/91; change of members
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Request DocumentReturn made up to 06/04/91; change of members |
04 Mar 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
04 Mar 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
18 May 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
08 May 1990 | 363 |
Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members |
09 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |