2THENTH LIMITED

Company number 02072694

Date	Type	Description	View / Download
28 Oct 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
25 Jun 1999	363a	Return made up to 20/06/99; no change of members	(10 pages)
25 Jun 1999	288c	Director's particulars changed	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Aug 1998	288b	Director resigned	(1 page)
25 Jun 1998	363a	Return made up to 20/06/98; full list of members	(9 pages)
04 Dec 1997	288b	Director resigned	(1 page)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Jun 1997	363a	Return made up to 20/06/97; no change of members	(6 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
26 Jun 1996	363a	Return made up to 20/06/96; no change of members	(7 pages)
06 Mar 1996	288	Director resigned 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 Jun 1995	363x	Return made up to 20/06/95; 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
24 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
09 Jan 1995	287	Registered office changed on 09/01/95 from: 12 bishop's bridge road london. W2 6AA 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
18 Dec 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
15 Dec 1994	288	Director resigned;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
04 Sep 1994	288	Director resigned 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
08 Jul 1994	AA	Full 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