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THOMAS CORK SM LIMITED

Company number 00866401

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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)
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995 288 Director resigned
27 Sep 1994 AA Accounts made up to 28 November 1993
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Request DocumentAccounts made up to 28 November 1993
26 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
23 Sep 1993 AA Accounts made up to 27 November 1992
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Request DocumentAccounts made up to 27 November 1992
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1993 363s Return made up to 03/09/93; full list of members
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Request DocumentReturn made up to 03/09/93; full list of members
24 Sep 1992 363s Return made up to 03/09/92; no change of members
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Request DocumentReturn made up to 03/09/92; no change of members
24 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1992 AA Full accounts made up to 24 November 1991
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Request DocumentFull accounts made up to 24 November 1991
01 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 363b Return made up to 03/09/91; no change of members
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Request DocumentReturn made up to 03/09/91; no change of members
09 Sep 1991 363(287) Registered office changed on 09/09/91
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Request DocumentRegistered office changed on 09/09/91
09 Sep 1991 AA Full accounts made up to 25 November 1990
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Request DocumentFull accounts made up to 25 November 1990
12 Sep 1990 AA Full accounts made up to 26 November 1989
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Request DocumentFull accounts made up to 26 November 1989
12 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed