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W.H. THOMAS & SONS LIMITED

Company number 01843026

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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)
26 May 1999 395 Particulars of mortgage/charge
25 May 1999 AUD Auditor's resignation
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
10 Jun 1998 363s Return made up to 14/05/98; full list of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1997 288b Director resigned
17 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 363a Return made up to 14/05/97; full list of members
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
08 Oct 1996 403a Declaration of satisfaction of mortgage/charge
30 May 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 14/05/96; full list of members
26 May 1995 AA Full accounts made up to 31 December 1994
26 May 1995 363s Return made up to 14/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Dec 1994 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
07 Dec 1994 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