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THESAURUS COMPUTER SERVICES LIMITED

Company number 02069568

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1994 88(2)R Ad 31/05/94--------- £ si 180000@1=180000 £ ic 132075/312075
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Request DocumentAd 31/05/94--------- £ si 180000@1=180000 £ ic 132075/312075
10 Jun 1994 123 Nc inc already adjusted 31/05/94
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Request DocumentNc inc already adjusted 31/05/94
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1994 AA
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14 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
05 Jul 1993 AA
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02 Jun 1993 AA
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09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 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