- Company Overview for THEOREM SOLUTIONS LIMITED (02384114)
- Filing history for THEOREM SOLUTIONS LIMITED (02384114)
- People for THEOREM SOLUTIONS LIMITED (02384114)
- Charges for THEOREM SOLUTIONS LIMITED (02384114)
- More for THEOREM SOLUTIONS LIMITED (02384114)
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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29 Dec 1995 | AA | Accounts for a small company made up to 30 September 1995 | |
03 May 1995 | 363s | Return made up to 15/05/95; no change of members | |
23 Mar 1995 | CERTNM | Company name changed theorem solutions consultancy li mited\certificate issued on 24/03/95 | |
27 Feb 1995 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 May 1994 | 363s |
Return made up to 15/05/94; full list of members
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|
Request DocumentReturn made up to 15/05/94; full list of members |
08 May 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
11 Jun 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
27 May 1993 | 363s |
Return made up to 15/05/93; full list of members
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|
Request DocumentReturn made up to 15/05/93; full list of members |
12 Mar 1993 | 287 |
Registered office changed on 12/03/93 from: first floor calthorpe house hagley road birmingham B16 8QY
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Request DocumentRegistered office changed on 12/03/93 from: first floor calthorpe house hagley road birmingham B16 8QY |
31 Jul 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
22 May 1992 | 363b |
Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1992 | 123 | £ nc 100/1000 02/03/92 | |
04 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Jul 1991 | 363a |
Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members |
13 May 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
13 May 1991 | 363a |
Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members |
29 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Mar 1991 | 287 |
Registered office changed on 12/03/91 from: 10 childs oak close balsall common coventry CV7 8QT
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Request DocumentRegistered office changed on 12/03/91 from: 10 childs oak close balsall common coventry CV7 8QT |
12 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Mar 1991 | 363a |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
12 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
23 May 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 May 1989 | NEWINC | Incorporation |