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THE THINKING AGENCY LIMITED

Company number 00518143

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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)
07 Sep 2001 363s Return made up to 21/07/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 30 September 2000
17 Aug 2000 363s Return made up to 21/07/00; full list of members
03 Jul 2000 AAMD Amended accounts made up to 30 September 1999
22 May 2000 88(2)R Ad 18/02/00--------- £ si 7480@1=7480 £ ic 20/7500
22 May 2000 363s Return made up to 21/07/99; full list of members; amend
30 Mar 2000 AA Accounts for a small company made up to 30 September 1999
25 Aug 1999 363s Return made up to 21/07/99; no change of members
25 Aug 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Jun 1999 88(2)R Ad 28/05/99--------- £ si 10@1=10 £ ic 10/20
16 Jun 1999 169 £ ic 11000/10 28/05/99 £ sr 10990@1=10990
07 Jun 1999 122 Div 28/05/99
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1999 AA Accounts for a small company made up to 30 September 1998
20 Aug 1998 363s Return made up to 21/07/98; full list of members
28 Apr 1998 AA Accounts for a small company made up to 30 September 1997
03 Dec 1997 288b Director resigned
03 Dec 1997 288a New director appointed
05 Aug 1997 363s Return made up to 21/07/97; no change of members
05 Aug 1997 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 DocumentDirector's particulars changed
05 Aug 1997 363(287) Registered office changed on 05/08/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/97
16 Apr 1997 AA Accounts for a small company made up to 30 September 1996
26 Jul 1996 363s Return made up to 21/07/96; full list of members