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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)
15 Jun 1989 AA Full accounts made up to 2 July 1988
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 2 July 1988
19 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
12 Dec 1988 287 Registered office changed on 12/12/88 from: 40 bernard street london WC1N 1LE
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Request DocumentRegistered office changed on 12/12/88 from: 40 bernard street london WC1N 1LE
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 13/04/88 from: 2 baches st london N1 6UB
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation