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D.G. THOMPSON INTERNATIONAL LIMITED

Company number 02244884

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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)
07 Mar 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions