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THERFIDE (1990) LIMITED

Company number 01117819

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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)
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363a Return made up to 21/06/97; full list of members
21 Oct 1996 AA Full accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 21/06/95; no change of members
10 Oct 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; 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 21/06/94; full list of members
11 Oct 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
04 Aug 1992 363x Return made up to 21/06/92; 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 21/06/92; no change of members
06 Nov 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
03 Jul 1991 363x Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Dec 1990 CERTNM Company name changed character architectural products LIMITED\certificate issued on 14/12/90
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Request DocumentCompany name changed character architectural products LIMITED\certificate issued on 14/12/90
12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
24 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation