THREADNEEDLE INTERNATIONAL LIMITED
Company number 02283244
- Company Overview for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- Filing history for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- People for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- Charges for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- More for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
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 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1991 | 363x |
Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members |
19 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
05 Dec 1990 | 88(2)R |
Ad 30/08/88--------- £ si 498@1
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Request DocumentAd 30/08/88--------- £ si 498@1 |
05 Dec 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentParticulars of mortgage/charge |
07 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
12 Sep 1988 | CERTNM | Company name changed\certificate issued on 12/09/88 | |
02 Aug 1988 | NEWINC | Incorporation |