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THETA SYSTEMS LIMITED

Company number 01302170

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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)
23 Jul 1993 AA Full accounts made up to 30 April 1993
23 Dec 1992 88(2)R Ad 01/12/92--------- £ si 125@1=125 £ ic 1000/1125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/92--------- £ si 125@1=125 £ ic 1000/1125
17 Nov 1992 AA Full accounts made up to 30 April 1992
20 Oct 1992 363s Return made up to 15/10/92; 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 15/10/92; no change of members
08 Nov 1991 AA Full accounts made up to 30 April 1991
17 Oct 1991 363x Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
29 Jan 1991 288 New director appointed
05 Nov 1990 395 Particulars of mortgage/charge
05 Nov 1990 MEM/ARTS Memorandum and Articles of Association
05 Nov 1990 123 £ nc 1000/6000 22/10/90
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Request Document£ nc 1000/6000 22/10/90
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1990 288 Director's particulars changed
22 Oct 1990 288 Director's particulars changed
22 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
28 Sep 1990 AA Full accounts made up to 30 April 1990
06 Apr 1990 CERTNM Company name changed theta pneumatics LIMITED\certificate issued on 09/04/90
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Request DocumentCompany name changed theta pneumatics LIMITED\certificate issued on 09/04/90
09 Nov 1989 287 Registered office changed on 09/11/89 from: logan & brewerton thames house 14 market square bicester, oxon OX6 7AD
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Request DocumentRegistered office changed on 09/11/89 from: logan & brewerton thames house 14 market square bicester, oxon OX6 7AD
09 Nov 1989 AA Full accounts made up to 30 April 1989
09 Nov 1989 363 Return made up to 31/10/89; 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 31/10/89; full list of members
30 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
30 Sep 1988 363 Return made up to 05/09/88; 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 05/09/88; full list of members
12 May 1988 AA Full accounts made up to 30 April 1987
19 Feb 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
04 Aug 1987 AA Full accounts made up to 30 April 1986