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THURSTON GROUP LIMITED

Company number 00998540

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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)
02 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
30 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
08 Nov 1993 363s Return made up to 18/10/93; full list of members
01 Nov 1993 88(3) Particulars of contract relating to shares
01 Nov 1993 88(2)R Ad 01/10/93--------- £ si 10000@1=10000 £ ic 41000/51000
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Oct 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Oct 1993 AUDS Auditor's statement
18 Oct 1993 AUDR Auditor's report
18 Oct 1993 BS Balance Sheet
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Request DocumentBalance Sheet
18 Oct 1993 MAR Re-registration of Memorandum and Articles
18 Oct 1993 43(3)e Declaration on reregistration from private to PLC
18 Oct 1993 43(3) Application for reregistration from private to PLC
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1993 288 New director appointed
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01 Mar 1993 AA Accounts for a medium company made up to 31 October 1992
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Request DocumentAccounts for a medium company made up to 31 October 1992
11 Nov 1992 363s Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
29 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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