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B. THOMPSON LIMITED

Company number 00524614

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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)
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 287 Registered office changed on 28/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 28/07/92 from: 12 cock lane london EC1A 9BN
15 May 1992 363b Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
10 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 287 Registered office changed on 10/01/92 from: 48 portland place london W1N 3DG
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Request DocumentRegistered office changed on 10/01/92 from: 48 portland place london W1N 3DG
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
07 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1991 88(2)R Ad 19/12/90--------- £ si 2800000@.1=280000 £ ic 400000/680000
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Request DocumentAd 19/12/90--------- £ si 2800000@.1=280000 £ ic 400000/680000
24 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1991 123 £ nc 500000/6500000 19/12/90
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Request Document£ nc 500000/6500000 19/12/90
13 Jan 1991 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
13 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1989 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
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987