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THALEST LIMITED

Company number 01201246

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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)
07 Nov 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1991	AA	Full group accounts made up to 31 May 1990	View PDF Full group accounts made up to 31 May 1990 - link opens in a new window - 14 pages (14 pages)
09 Feb 1991	363	Return made up to 04/12/90; full list of members	View PDF Return made up to 04/12/90; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1989	AA	Full group accounts made up to 31 May 1989	View PDF Full group accounts made up to 31 May 1989 - link opens in a new window - 17 pages (17 pages)
01 Dec 1989	363	Return made up to 05/12/89; full list of members	View PDF Return made up to 05/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Sep 1989	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 DocumentMemorandum and Articles of Association
11 Sep 1989	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
17 May 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Mar 1989	363	Return made up to 30/11/88; full list of members	View PDF Return made up to 30/11/88; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Jul 1988	395	Particulars 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 DocumentParticulars of mortgage/charge
22 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 1988	CERTNM	Company name changed bond instrumentation & process c ontrol LIMITED\certificate issued on 01/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bond instrumentation & process c ontrol LIMITED\certificate issued on 01/06/88
31 May 1988	CERTNM	Company name changed\certificate issued on 31/05/88	View PDF Company name changed\certificate issued on 31/05/88 - link opens in a new window - 2 pages (2 pages)
13 May 1988	CERTNM	Company name changed bond instrumentation & process c ontrol LIMITED\certificate issued on 16/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed bond instrumentation & process c ontrol LIMITED\certificate issued on 16/05/88
13 May 1988	CERTNM	Company name changed\certificate issued on 13/05/88	View PDF Company name changed\certificate issued on 13/05/88 - link opens in a new window - 2 pages (2 pages)
28 Jan 1988	AA	Full accounts made up to 31 May 1987	View PDF Full accounts made up to 31 May 1987 - link opens in a new window - 19 pages (19 pages)
28 Jan 1988	363	Return made up to 17/12/87; full list of members	View PDF Return made up to 17/12/87; full list of members - link opens in a new window - 15 pages (15 pages)
17 Dec 1987	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 1987	395	Particulars 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 DocumentParticulars of mortgage/charge
11 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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