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THALES CORPORATE SERVICES LIMITED

Company number 00959962

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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 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
20 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1992 AA Full group accounts made up to 31 March 1991
24 Oct 1991 363x Return made up to 22/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/91; full list of members
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1991 88(2)R Ad 15/03/91--------- £ si 1500000@1=1500000 £ ic 5000000/6500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/91--------- £ si 1500000@1=1500000 £ ic 5000000/6500000
17 Apr 1991 123 £ nc 5000000/6500000 15/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/6500000 15/03/91
03 Mar 1991 AA Full accounts made up to 31 March 1990
07 Sep 1990 363 Return made up to 22/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/90; full list of members
13 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Apr 1990 88(2)R Ad 28/03/90--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
10 Apr 1990 123 Nc inc already adjusted 28/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/03/90
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1990 AA Full accounts made up to 31 March 1989
08 Nov 1989 363 Return made up to 23/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/89; full list of members
27 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1989 88(2) Wd 16/03/89 ad 02/03/89--------- £ si 2999900@1=2999900 £ ic 100/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/89 ad 02/03/89--------- £ si 2999900@1=2999900 £ ic 100/3000000
03 Apr 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1989 AA Full accounts made up to 31 March 1988
04 Feb 1989 363 Return made up to 30/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/88; full list of members
05 May 1988 363 Return made up to 01/09/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/87; no change of members