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THREADNEEDLE INTERNATIONAL LIMITED

Company number 02283244

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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 Jan 1992 MEM/ARTS Memorandum and Articles of Association
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1991 363x Return made up to 20/11/91; full list of members
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19 Dec 1991 288 Director resigned
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14 Oct 1991 288 Director resigned
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07 Aug 1991 AA Full accounts made up to 31 December 1990
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05 Dec 1990 88(2)R Ad 30/08/88--------- £ si 498@1
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05 Dec 1990 288 New secretary appointed
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05 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
07 Jun 1990 395 Particulars of mortgage/charge
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07 Jun 1990 AA Full accounts made up to 31 December 1989
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24 Aug 1989 288 New director appointed
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24 Aug 1989 288 Director resigned
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21 Mar 1989 288 New director appointed
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11 Nov 1988 288 New director appointed
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01 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1988 PUC 2 Wd 06/09/88 ad 30/08/88--------- £ si 498@1=498 £ ic 2/500
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Request DocumentWd 06/09/88 ad 30/08/88--------- £ si 498@1=498 £ ic 2/500
13 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 287 Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB
13 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1988 CERTNM Company name changed easydouble LIMITED\certificate issued on 13/09/88
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Request DocumentCompany name changed easydouble LIMITED\certificate issued on 13/09/88
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 1988 CERTNM Company name changed\certificate issued on 12/09/88
02 Aug 1988 NEWINC Incorporation