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THOR SPECIALITIES (UK) LIMITED

Company number 01761700

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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 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 06/07/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 06/07/04; full list of members
17 Nov 2003 88(2)R Ad 05/09/03--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
19 Oct 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 88(2)R Ad 11/04/03--------- £ si 1266250@1=1266250 £ ic 3733848/5000098
17 Feb 2003 123 Nc inc already adjusted 07/02/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 287 Registered office changed on 22/10/02 from: commercial avenue cheadle hulme cheshire SK8 6QH
22 Oct 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 06/07/02; full list of members
26 Jun 2002 88(2)R Ad 21/06/02--------- £ si 2000000@1=2000000 £ ic 1733750/3733750
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 123 £ nc 1733848/3733848 07/06/02
05 Jun 2002 395 Particulars of mortgage/charge
24 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288c Secretary's particulars changed
14 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 AUD Auditor's resignation
27 Jul 2001 363s Return made up to 06/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999