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THOMAS SERVICES COMPANY LIMITED

Company number 00926435

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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)
13 Apr 1995 MAR Re-registration of Memorandum and Articles
13 Apr 1995 53 Application for reregistration from PLC to private
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 08/08/94; full list of members
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Request DocumentReturn made up to 08/08/94; full list of members
10 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
25 Oct 1993 CERTNM Company name changed treelinks PLC\certificate issued on 26/10/93
02 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1993 363s Return made up to 08/08/93; no change of members
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Request DocumentReturn made up to 08/08/93; no change of members
05 Sep 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Nov 1992 288 New director appointed
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14 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
04 Sep 1992 363s Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
27 Apr 1992 288 New director appointed
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07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
06 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991