- Company Overview for THIES (UK) LIMITED (02361697)
- Filing history for THIES (UK) LIMITED (02361697)
- People for THIES (UK) LIMITED (02361697)
- More for THIES (UK) LIMITED (02361697)
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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30 Mar 1994 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
07 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
08 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1993 | 287 |
Registered office changed on 08/10/93 from: unit 3 wellington business centre elland, halifax west yorks HX5 9EB
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Request DocumentRegistered office changed on 08/10/93 from: unit 3 wellington business centre elland, halifax west yorks HX5 9EB |
13 Apr 1993 | 363s |
Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members |
13 Apr 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
07 Apr 1992 | 363s |
Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members |
07 Apr 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
19 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1991 | 363a |
Return made up to 15/03/91; no change of members
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|
Request DocumentReturn made up to 15/03/91; no change of members |
19 Feb 1991 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
19 Feb 1991 | 363 |
Return made up to 23/09/90; full list of members
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Request DocumentReturn made up to 23/09/90; full list of members |
16 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1989 | 287 |
Registered office changed on 05/12/89 from: unit 3,wellington business centr quebec street elland west yorkshire,
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Request DocumentRegistered office changed on 05/12/89 from: unit 3,wellington business centr quebec street elland west yorkshire, |
05 Dec 1989 | 88(2)R |
Ad 24/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/11/89--------- £ si 98@1=98 £ ic 2/100 |
04 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Jun 1989 | CERTNM |
Company name changed raymite LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed raymite LIMITED\certificate issued on 06/06/89 |
31 May 1989 | 287 |
Registered office changed on 31/05/89 from: highlands scarbottom lane greetland halifax,west yorkshire
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Request DocumentRegistered office changed on 31/05/89 from: highlands scarbottom lane greetland halifax,west yorkshire |
20 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1989 | 287 |
Registered office changed on 20/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/04/89 from: 2 baches street london N1 6UB |