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TYNE THAMES TECHNOLOGY LIMITED

Company number 02347006

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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)
04 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Jan 1995 363s Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jan 1994 AA Full accounts made up to 31 March 1993
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15 Jan 1994 288 New director appointed
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15 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/12/93; full list of members
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Dec 1992 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
08 Jan 1992 363s Return made up to 20/12/91; full list of members
  • 363(287) ‐ Registered office changed on 08/01/92
  • 363(288) ‐ Secretary resigned
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05 Jan 1992 AA Full accounts made up to 31 March 1991
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05 Jan 1992 287 Registered office changed on 05/01/92 from: 60 grainger street newcastle upon tyne NE1 5JG
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Request DocumentRegistered office changed on 05/01/92 from: 60 grainger street newcastle upon tyne NE1 5JG
27 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Feb 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1989 CERTNM Company name changed sortchase LIMITED\certificate issued on 18/07/89
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Request DocumentCompany name changed sortchase LIMITED\certificate issued on 18/07/89
12 Jul 1989 88(2)R Wd 10/07/89 ad 24/05/89--------- £ si 41000@1=41000 £ ic 2/41002
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Request DocumentWd 10/07/89 ad 24/05/89--------- £ si 41000@1=41000 £ ic 2/41002
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed