THOEMMES LIMITED

Company number 02034114

Date	Type	Description	View / Download
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(38 pages)
14 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1055@.01=10 £ si 30000@1=30000 £ ic 95/30105	(2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
03 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
13 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Sep 1999	169	£ ic 100/95 02/04/99 £ sr 5@1=5	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
11 Jan 1999	288b	Director resigned	(1 page)
16 Dec 1998	363s	Return made up to 27/11/98; no change of members	(6 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288c	Director's particulars changed	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	CERTNM	Company name changed thoemmes antiquarian books limit ed\certificate issued on 22/07/97	(2 pages)
06 Jul 1997	288c	Secretary's particulars changed	(1 page)
11 Dec 1996	363s	Return made up to 27/11/96; no change of members	(4 pages)