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THOMPSON CLIVE & PARTNERS LIMITED

Company number 01342042

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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)
06 Aug 1997 AA Full group accounts made up to 31 March 1997
05 Mar 1997 288b Director resigned
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 1997 169 £ ic 80369/80257 18/02/97 £ sr 1123@.1=112
23 Jan 1997 169 £ ic 80536/80369 09/01/97 £ sr 1678@.1=167
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 1997 288b Director resigned
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Dec 1996 169 £ ic 80636/80536 26/11/96 £ sr 1000@.1=100
05 Sep 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 1996 AA Full group accounts made up to 31 March 1996
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
09 Aug 1996 288 New director appointed
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Sep 1995 AA Full group accounts made up to 31 March 1995
06 Sep 1995 363s Return made up to 24/07/95; full list of members
  • 363(287) ‐ Registered office changed on 06/09/95
27 Apr 1995 SA Statement of affairs
27 Apr 1995 88(2)O Ad 09/11/94--------- £ si 7655@.1
03 Jan 1995 88(2)P Ad 09/11/94--------- £ si 7655@.1=765 £ ic 5875/6640
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Sep 1994 AA Full group accounts made up to 31 March 1994
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 group accounts made up to 31 March 1994