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THOMPSON COMMERCIALS LIMITED

Company number 00532879

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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)
18 Oct 2000 AA Full accounts made up to 30 September 1999
17 Oct 2000 CERTNM Company name changed thompson of beverley LIMITED\certificate issued on 18/10/00
13 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 88(2)R Ad 06/10/00--------- £ si 304000@1=304000 £ ic 4000/308000
13 Oct 2000 123 Nc inc already adjusted 06/10/00
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 2000 AUD Auditor's resignation
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 2000 155(6)a Declaration of assistance for shares acquisition
10 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 363s Return made up to 20/05/00; full list of members
08 Feb 2000 287 Registered office changed on 08/02/00 from: clive sullivan way hull HU3 4XQ
20 Oct 1999 AA Full accounts made up to 30 September 1998
29 Jun 1999 363s Return made up to 20/05/99; full list of members
23 Jul 1998 AA Full accounts made up to 30 September 1997
09 Jun 1998 363s Return made up to 20/05/98; no change of members
19 Jun 1997 AA Full accounts made up to 30 September 1996