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THESIS NOMINEES LIMITED

Company number 02249164

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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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23 Sep 1991 288 Director resigned
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23 Sep 1991 288 Director resigned
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23 Sep 1991 288 Secretary resigned
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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