- Company Overview for D.G. THOMPSON INTERNATIONAL LIMITED (02244884)
- Filing history for D.G. THOMPSON INTERNATIONAL LIMITED (02244884)
- People for D.G. THOMPSON INTERNATIONAL LIMITED (02244884)
- Charges for D.G. THOMPSON INTERNATIONAL LIMITED (02244884)
- More for D.G. THOMPSON INTERNATIONAL LIMITED (02244884)
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) |
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07 Mar 1995 | AA |
Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994 |
20 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jul 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
02 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
19 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
19 Mar 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
07 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
14 Jul 1992 | 363s |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
22 Jun 1992 | 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 |
03 Jun 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
31 May 1991 | 88(2) |
Ad 21/09/89--------- £ si 998@1
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Request DocumentAd 21/09/89--------- £ si 998@1 |
22 Apr 1991 | 363a |
Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members |
23 Jan 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
23 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
28 Nov 1989 | 88(2)R |
Ad 17/10/88--------- £ si 998@1=998 £ ic 10000/10998
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Request DocumentAd 17/10/88--------- £ si 998@1=998 £ ic 10000/10998 |
07 Sep 1989 | 287 |
Registered office changed on 07/09/89 from: 53 moreton road upton wirral cheshire L49 4NR
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Request DocumentRegistered office changed on 07/09/89 from: 53 moreton road upton wirral cheshire L49 4NR |
07 Jun 1989 | CERTNM | Company name changed avox international LIMITED\certificate issued on 08/06/89 | |
02 Jun 1989 | 287 |
Registered office changed on 02/06/89 from: 405 pensby road pensby wirral L61 9PF
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Request DocumentRegistered office changed on 02/06/89 from: 405 pensby road pensby wirral L61 9PF |
05 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Dec 1988 | CERTNM |
Company name changed avox imports/exports LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed avox imports/exports LIMITED\certificate issued on 30/12/88 |
28 Oct 1988 | PUC 2 |
Wd 18/10/88 ad 17/10/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 18/10/88 ad 17/10/88--------- £ si 9998@1=9998 £ ic 2/10000 |
28 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
28 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |