THOMAS OWEN & SONS(NEWCASTLE-UPON-TYNE)LIMITED

Company number 00543533

Date	Type	Description	View / Download
30 Jun 1998	288b	Director resigned	(1 page)
17 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 200000@1=200000 £ ic 2500/202500	(2 pages)
17 Feb 1998	123	Nc inc already adjusted 09/02/98	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1997	363s	Return made up to 29/08/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: 40/46 the side newcastle upon tyne NE1 3US	(1 page)
18 Jun 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Sep 1996	363s	Return made up to 29/08/96; no change of members	(4 pages)
18 Jun 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
22 Aug 1995	363s	Return made up to 29/08/95; full list of members	(6 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(96 pages)
24 Aug 1994	AA	Full accounts made up to 31 March 1994	(15 pages)
24 Aug 1994	363s	Return made up to 29/08/94; no change of members	(4 pages)
07 Jan 1994	AA	Full accounts made up to 31 March 1993	(14 pages)
06 Sep 1993	363s	Return made up to 29/08/93; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Sep 1992	AA	Full accounts made up to 31 March 1992	(15 pages)
11 Sep 1992	363s	Return made up to 29/08/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1992	88(2)R	Ad 02/12/91--------- £ si 1249@1=1249 £ ic 1250/2499	(2 pages)
11 Mar 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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.	Request Document
11 Mar 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
21 Jan 1992	AA	Full accounts made up to 31 March 1991	(13 pages)
25 Sep 1991	363b	Return made up to 29/08/91; full list of members	(8 pages)

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