THAMES ENVIRONMENTAL SERVICES LIMITED

Company number 02059330

Date	Type	Description	View / Download
05 Jun 1997	363a	Return made up to 25/05/97; full list of members	(5 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
30 Jun 1996	363a	Return made up to 25/05/96; full list of members	(6 pages)
24 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
22 Jan 1996	288	Director resigned;new director appointed	(3 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
04 Jul 1995	288	Secretary's particulars changed	(4 pages)
22 Jun 1995	363x	Return made up to 25/05/95; 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 Document
10 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Jun 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
27 May 1994	363x	Return made up to 25/05/94; 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 Document
04 Jan 1994	CERTNM	Company name changed uyj (felcourt) LIMITED\certificate issued on 31/12/93 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 Dec 1993	288	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
27 May 1993	363x	Return made up to 25/05/93; 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
21 Apr 1993	AA	Full 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
26 Nov 1992	CERTNM	Company name changed disposan LIMITED\certificate issued on 27/11/92 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

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