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THOMSON CORPORATION JAPAN LIMITED

Company number 01516255

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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)
17 Dec 1991 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 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 CERTNM Company name changed the thomson corporation far east LIMITED\certificate issued on 05/11/91
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 the thomson corporation far east LIMITED\certificate issued on 05/11/91
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 363x Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
05 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
19 Jul 1990 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
29 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
29 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
27 Jun 1989 CERTNM Company name changed international thomson japan limi ted\certificate issued on 28/06/89
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Request DocumentCompany name changed international thomson japan limi ted\certificate issued on 28/06/89
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1989 CERTNM Company name changed thomas nelson international limi ted\certificate issued on 02/06/89
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 thomas nelson international limi ted\certificate issued on 02/06/89
27 Apr 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
27 Apr 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
27 Apr 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
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 287 Registered office changed on 27/04/89 from: nelson house mayfield road walton-on-thames KT12 5PL
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Request DocumentRegistered office changed on 27/04/89 from: nelson house mayfield road walton-on-thames KT12 5PL
09 Feb 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
09 Feb 1989 363 Return made up to 15/12/88; 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 15/12/88; full list of members