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THINKBRAND LIMITED

Company number 02200494

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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)
17 Jul 1997 363a Return made up to 21/06/97; no change of members
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1996 AA Full accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 21/06/95; no change of members
10 Oct 1994 AA Full accounts made up to 25 December 1993
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13 Jul 1994 363x Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
12 Oct 1993 AA Full accounts made up to 26 December 1992
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28 Jul 1993 363x Return made up to 21/06/93; full list of members
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27 Apr 1993 288 Secretary resigned;new secretary appointed
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27 Oct 1992 AA Full accounts made up to 28 December 1991
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03 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Aug 1992 363(288) Director's particulars changed
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21 Nov 1991 288 Director resigned;new director appointed
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30 Oct 1991 AA Full accounts made up to 29 December 1990
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05 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Nov 1990 AA Full accounts made up to 30 December 1989
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21 Aug 1990 363 Return made up to 21/06/90; full list of members
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18 Jun 1990 288 Director resigned;new director appointed
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16 Jan 1990 363 Return made up to 21/06/89; full list of members
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08 Jan 1990 AA Full accounts made up to 31 December 1988
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22 Nov 1989 288 Director's particulars changed
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26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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