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THOMORG NO 716 LIMITED

Company number 02226274

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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 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363b Return made up to 03/04/92; no change of members
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Request DocumentReturn made up to 03/04/92; no change of members
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 123 Nc inc already adjusted 18/12/90
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Request DocumentNc inc already adjusted 18/12/90
09 Jan 1991 88(2)R Ad 18/12/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 18/12/90--------- £ si 1000000@1=1000000 £ ic 2/1000002
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
04 Apr 1990 288 New director appointed
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02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
17 May 1989 287 Registered office changed on 17/05/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 17/05/89 from: fourth floor 9 cheapside london EC2V 6AD
01 Feb 1989 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
01 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation