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THOMORG 657

Company number 02183514

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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)
11 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Nov 1991 CERTNM Company name changed alnery no. 657\Certificate issued on 05/11/91
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Request DocumentCompany name changed alnery no. 657\Certificate issued on 05/11/91
24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363x Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
09 Oct 1989 AA Full accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
22 May 1989 288 Director resigned
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03 May 1989 288 New director appointed
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1988 123 Nc inc already adjusted
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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18 Dec 1987 287 Registered office changed on 18/12/87 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 18/12/87 from: fourth floor 9 cheapside london EC2V 6AD
18 Dec 1987 288 New director appointed
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Request DocumentNew director appointed