THALEST LIMITED

Company number 01201246

Date	Type	Description	View / Download
09 Jan 1995	363s	Return made up to 05/12/94; full list of members 363(287) ‐ Registered office changed on 09/01/95 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
19 Dec 1994	AA	Full group accounts made up to 31 May 1994	(18 pages)
05 Sep 1994	288	Director's particulars changed	(2 pages)
05 Sep 1994	288	Director's particulars changed 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
04 Jul 1994	288	New director appointed	(2 pages)
27 Jun 1994	288	New director appointed	(2 pages)
22 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
05 May 1994	169	£ ic 100000/94300 06/04/94 £ sr 5700@1=5700	(1 page)
04 May 1994	MEM/ARTS	Memorandum and Articles 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 Document
27 Apr 1994	MEM/ARTS	Memorandum and Articles 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 Document
14 Apr 1994	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
28 Feb 1994	288	Director's particulars changed	(2 pages)
11 Jan 1994	363s	Return made up to 05/12/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Dec 1993	AA	Accounts for a small company made up to 31 May 1993	(15 pages)
27 Jan 1993	AUD	Auditor's resignation 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
27 Jan 1993	363s	Return made up to 05/12/92; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1993	AA	Full group accounts made up to 31 May 1992	(15 pages)
04 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1992	AA	Full group accounts made up to 31 May 1991	(14 pages)
09 Dec 1991	363b	Return made up to 05/12/91; no change of members	(6 pages)
09 Dec 1991	363(287)	Registered office changed on 09/12/91	(6 pages)