ROYCE THOMPSON LIMITED

Company number 01943245

Date	Type	Description	View / Download
15 Mar 1996	AA	Full accounts made up to 30 November 1995	(17 pages)
15 Mar 1996	363s	Return made up to 28/02/96; full list of members	(6 pages)
15 Mar 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 150000@1=150000 £ ic 250000/400000	(2 pages)
07 Dec 1995	123	Nc inc already adjusted 28/11/95	(1 page)
07 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
22 Sep 1995	288	Director resigned;new director appointed	(2 pages)
18 Sep 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
19 Apr 1995	AA	Full accounts made up to 30 November 1994	(18 pages)
19 Apr 1995	225(2)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
23 Mar 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
23 Mar 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	363(287)	Registered office changed on 23/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	88(2)R	Ad 31/10/94--------- £ si 249000@1=249000 £ ic 1000/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	123	£ nc 1000/250000 31/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1994	CERTNM	Company name changed pacific scientific hiac-royco li mited\certificate issued on 31/05/94	(2 pages)
18 May 1994	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 Document
11 May 1994	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 Document
22 Mar 1994	363s	Return made up to 28/02/94; 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 Document
15 Mar 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document