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EDWARD THOMAS & SON LIMITED

Company number 00625410

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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)
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 2000 169 £ ic 7500/6250 12/07/00 £ sr 1250@1=1250
25 Jan 2000 AA Accounts for a small company made up to 30 April 1999
09 Dec 1999 363s Return made up to 30/11/99; full list of members
11 Jan 1999 363s Return made up to 30/11/98; no change of members
28 Oct 1998 288b Secretary resigned;director resigned
28 Oct 1998 288a New secretary appointed
11 Sep 1998 AA Accounts for a small company made up to 30 April 1998
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
07 Jan 1998 363s Return made up to 30/11/97; no change of members
10 Jan 1997 363s Return made up to 30/11/96; full list of members
02 Sep 1996 225 Accounting reference date extended from 14/04/97 to 30/04/97
02 Sep 1996 AA Accounts for a small company made up to 14 April 1996
19 Jun 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 363s Return made up to 30/11/95; no change of members
30 Aug 1995 AA Accounts for a small company made up to 14 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 30/11/94; no change of members
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 30/11/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 14 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1994
15 Apr 1994 363s Return made up to 30/11/93; full list of members
  • 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 30/11/93; full list of members
19 Feb 1994 AA Accounts for a small company made up to 14 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1993
04 Dec 1992 AA Accounts for a small company made up to 14 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 14 April 1992
04 Dec 1992 363s Return made up to 30/11/92; no change of members
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 30/11/92; no change of members
12 Dec 1991 AA Accounts for a small company made up to 14 April 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 DocumentAccounts for a small company made up to 14 April 1991
12 Dec 1991 363b Return made up to 30/11/91; no change of members
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 30/11/91; no change of members