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THAMESMEAD BUSINESS SERVICES LIMITED

Company number 00911946

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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)
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Oct 1996 363s Return made up to 10/09/96; no change of members
10 Jan 1996 AA Full accounts made up to 31 July 1995
14 Sep 1995 363s Return made up to 10/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 July 1994
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02 Sep 1994 363s Return made up to 10/09/94; full list of members
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11 Mar 1994 AA Full accounts made up to 31 July 1993
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22 Sep 1993 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
18 Feb 1993 AA Full accounts made up to 31 July 1992
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15 Sep 1992 363s Return made up to 10/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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10 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
08 Oct 1991 363b Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
05 Jun 1991 AA Full accounts made up to 31 July 1990
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05 Jun 1991 AA Full accounts made up to 31 July 1989
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30 May 1991 363a Return made up to 06/12/90; no change of members
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Request DocumentReturn made up to 06/12/90; no change of members
28 Sep 1989 363 Return made up to 10/09/89; full list of members
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14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 AA Full accounts made up to 31 July 1988
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08 Dec 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
08 Dec 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members