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THAMES BROKING SERVICES LIMITED

Company number 02291232

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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)
17 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jan 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
24 Dec 1991 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
28 Jan 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
28 Jan 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
14 Dec 1989 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
14 Dec 1989 363 Return made up to 11/12/89; full list of members
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14 Dec 1989 287 Registered office changed on 14/12/89 from: hillside house 2-6 friern park finchley N12 9BT
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Request DocumentRegistered office changed on 14/12/89 from: hillside house 2-6 friern park finchley N12 9BT
13 Oct 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Oct 1988 88(2) Wd 04/10/88 ad 19/09/88--------- £ si 98@1=98 £ ic 2/100
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1988 287 Registered office changed on 05/10/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/10/88 from: 2 baches st london N1 6UB
22 Sep 1988 CERTNM Company name changed plainteam LIMITED\certificate issued on 23/09/88
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Request DocumentCompany name changed plainteam LIMITED\certificate issued on 23/09/88
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1988 NEWINC Incorporation
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