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THAMESIDE ELECTRICAL LIMITED

Company number 00927033

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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 Feb 1996 363s Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1995 AA Full accounts made up to 31 January 1995
08 Feb 1995 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
30 Jan 1995 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/94
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Request DocumentResolutions
28 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/07/94
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28 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/94
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24 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
10 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
19 May 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
09 Mar 1993 363a Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Jan 1992 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
10 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
10 Jan 1991 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
14 May 1990 88(2)R Ad 01/05/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 01/05/90--------- £ si 1000@1=1000 £ ic 1000/2000
14 May 1990 123 Nc inc already adjusted 01/05/90
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Request DocumentNc inc already adjusted 01/05/90
14 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
27 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
12 Dec 1988 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members