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J. THOMPSON ENGINEERING (HOLDINGS) LIMITED

Company number 01057867

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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)
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Nov 1991 CERTNM Company name changed J. thompson engineering (mansfie ld) LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed J. thompson engineering (mansfie ld) LIMITED\certificate issued on 05/11/91
18 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
28 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
28 Nov 1990 363a Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
21 Mar 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
13 Feb 1990 363 Return made up to 12/01/90; no change of members
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Request DocumentReturn made up to 12/01/90; no change of members
01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 363 Return made up to 23/12/88; no change of members
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Request DocumentReturn made up to 23/12/88; no change of members
19 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
04 May 1988 AA Accounts for a medium company made up to 30 June 1987
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Request DocumentAccounts for a medium company made up to 30 June 1987
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
21 May 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
21 May 1987 363 Return made up to 09/01/87; full list of members
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Request DocumentReturn made up to 09/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1983 363 Annual return made up to 13/01/82
30 Mar 1982 363 Annual return made up to 31/12/81
30 Mar 1982 AA Accounts made up to 30 June 1981
07 Aug 1981 PUC 2 Allotment of shares
07 Feb 1981 AA Accounts made up to 30 June 1980
13 Jun 1972 NEWINC Incorporation