- Company Overview for THESIS NOMINEES LIMITED (02249164)
- Filing history for THESIS NOMINEES LIMITED (02249164)
- People for THESIS NOMINEES LIMITED (02249164)
- Registers for THESIS NOMINEES LIMITED (02249164)
- More for THESIS NOMINEES LIMITED (02249164)
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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05 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Dec 1992 | 363s |
Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members |
08 Sep 1992 | AA |
Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992 |
31 Mar 1992 | AA |
Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991 |
23 Dec 1991 | 363b |
Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members |
23 Dec 1991 | 363(287) |
Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91 |
23 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1991 | AA |
Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990 |
09 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
29 May 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
18 May 1990 | 88(2)R |
Ad 01/05/90--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 01/05/90--------- £ si 18@1=18 £ ic 2/20 |
16 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
16 May 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
16 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
24 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Apr 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 |
02 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |