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THEOCREST LIMITED

Company number 01503094

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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)
12 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
17 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
27 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
29 Oct 1987 88(3) Particulars of contract relating to shares
29 Oct 1987 88(2) Wd 19/10/87 ad 14/10/87--------- £ si 49900@1=49900 £ ic 100/50000
29 Oct 1987 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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29 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Oct 1987 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
17 Apr 1987 395 Particulars of mortgage/charge
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12 Feb 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
21 Nov 1986 363 Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members
03 Sep 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
20 Nov 1980 PUC 2 Allotment of shares