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THREADRIVE COMPONENTS LIMITED

Company number 01615326

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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)
25 Oct 1999 363s Return made up to 08/10/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 May 1999
16 Nov 1998 AA Full accounts made up to 31 May 1998
03 Nov 1998 288c Director's particulars changed
12 Oct 1998 363s Return made up to 08/10/98; no change of members
16 Feb 1998 AA Full accounts made up to 31 May 1997
28 Oct 1997 363a Return made up to 08/10/97; full list of members
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 287 Registered office changed on 18/03/97 from: drakes lane industrial estate, boreham, chelmsford, essex. CM3 3BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/97 from: drakes lane industrial estate, boreham, chelmsford, essex. CM3 3BE
18 Mar 1997 225 Accounting reference date extended from 31/03/97 to 31/05/97
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288b Secretary resigned;director resigned
27 Feb 1997 288b Director resigned
25 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Dec 1996 363s Return made up to 08/10/96; full list of members
05 Sep 1996 AA Full accounts made up to 31 March 1996
05 Feb 1996 AA Full accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 08/10/95; no change of members
20 Mar 1995 AAMD Amended accounts made up to 31 March 1994
21 Oct 1994 363s Return made up to 08/10/94; 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 08/10/94; no change of members