Advanced company searchLink opens in new window

NEVILL THOMPSON LIMITED

Company number 01217517

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
04 Mar 1998 363s Return made up to 27/02/98; full list of members
24 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Jun 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
16 May 1997 155(6)b Declaration of assistance for shares acquisition
13 May 1997 288b Director resigned
13 May 1997 288b Director resigned
13 May 1997 288b Director resigned
09 May 1997 395 Particulars of mortgage/charge
08 May 1997 395 Particulars of mortgage/charge
08 May 1997 395 Particulars of mortgage/charge
08 May 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 155(6)a Declaration of assistance for shares acquisition
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
14 Mar 1997 363s Return made up to 12/03/97; no change of members
14 Mar 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
14 Mar 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
25 Mar 1996 363s Return made up to 22/03/96; full list of members
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Jul 1995 288 Director resigned