Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THURSTON GROUP LIMITED

Company number 00998540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1998 395 Particulars of mortgage/charge
23 Nov 1998 155(6)a Declaration of assistance for shares acquisition
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Nov 1998 288b Secretary resigned;director resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New secretary appointed;new director appointed
19 Nov 1998 395 Particulars of mortgage/charge
10 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 1998 MAR Re-registration of Memorandum and Articles
10 Nov 1998 53 Application for reregistration from PLC to private
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 363s Return made up to 18/10/98; no change of members
12 May 1998 AA Full accounts made up to 31 October 1997
16 Apr 1998 288a New director appointed
05 Mar 1998 395 Particulars of mortgage/charge
20 Nov 1997 288b Director resigned
20 Nov 1997 288a New director appointed
18 Nov 1997 363s Return made up to 18/10/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 October 1996
10 Nov 1996 363s Return made up to 18/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1996 AA Full accounts made up to 31 October 1995
01 Dec 1995 363s Return made up to 18/10/95; no change of members
10 May 1995 AA Full accounts made up to 31 October 1994