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R.E.THOMPSON & CO.(VACUUM)LIMITED

Company number 00795820

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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2004 155(6)a Declaration of assistance for shares acquisition
06 Mar 2004 395 Particulars of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 363s Return made up to 05/07/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 AA Accounts for a small company made up to 31 March 2002
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
11 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Accounts for a small company made up to 31 March 2001
03 Aug 2001 363a Return made up to 20/06/01; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 March 2000
25 Jul 2000 363s Return made up to 05/07/00; full list of members
05 Aug 1999 AA Accounts for a small company made up to 31 March 1999
04 Aug 1999 363s Return made up to 05/07/99; full list of members
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Apr 1999 169 £ ic 1000/490 01/04/99 £ sr 510@1=510
15 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 MA Memorandum and Articles of Association