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THOMAS AUTOMATION LIMITED

Company number 02182974

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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)
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
24 Nov 1992 363(288) Secretary's particulars changed
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22 Oct 1992 288 Secretary's particulars changed
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16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 AA Full accounts made up to 30 September 1991
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04 Dec 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 122 £ sr 15000@1 24/09/90
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Request Document£ sr 15000@1 24/09/90
09 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
27 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
13 Mar 1990 287 Registered office changed on 13/03/90 from: bishop meadow road loughborough leicestershire LE11 0RE
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Request DocumentRegistered office changed on 13/03/90 from: bishop meadow road loughborough leicestershire LE11 0RE
30 Oct 1989 122 £ ic 275000/115000 05/10/89 £ sr 160000@1=160000
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Request Document£ ic 275000/115000 05/10/89 £ sr 160000@1=160000
30 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge