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THOMPSON CHASSIS LIMITED

Company number 00510086

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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)
20 Aug 1998 AUD Auditor's resignation
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed
17 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/98
17 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/98
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Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/98
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Request DocumentResolutions
09 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 363s Return made up to 22/09/97; no change of members
27 Sep 1996 363s Return made up to 22/09/96; full list of members
26 Sep 1996 AA Full accounts made up to 31 December 1995
25 Sep 1996 123 Nc inc already adjusted 18/09/96
25 Sep 1996 88(2)R Ad 18/09/96--------- £ si 191000@1=191000 £ ic 9000/200000
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1995 AA Full accounts made up to 31 December 1994
23 Oct 1995 363s Return made up to 22/09/95; no change of members
  • 363(287) ‐ Registered office changed on 23/10/95
  • 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 22/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Oct 1994 363s Return made up to 22/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; no change of members
26 Oct 1993 363s Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 AA Full accounts made up to 31 December 1991
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 December 1991