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THE THOMSON ORGANISATION (NO.23)

Company number 02388913

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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)
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Dec 1994 123 £ nc 100/100000000 24/11/94
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Request Document£ nc 100/100000000 24/11/94
25 Nov 1994 288 New director appointed
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11 Oct 1994 CERTNM Company name changed trnl (no. 3) LIMITED\certificate issued on 12/10/94
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Request DocumentCompany name changed trnl (no. 3) LIMITED\certificate issued on 12/10/94
29 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1994 287 Registered office changed on 18/05/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA
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Request DocumentRegistered office changed on 18/05/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA
18 May 1994 288 Secretary resigned;new secretary appointed
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18 May 1994 288 New director appointed
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18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 363s Return made up to 26/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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23 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
23 Jun 1993 CERTNM Company name changed the nottingham trader newspaper LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed the nottingham trader newspaper LIMITED\certificate issued on 24/06/93
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 May 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
11 May 1993 363s Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
29 Apr 1992 363b Return made up to 26/04/92; no change of members
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10 Feb 1992 288 Director resigned;new director appointed
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21 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 May 1991 363a Return made up to 26/04/91; full list of members
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31 Oct 1990 288 Director resigned
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20 Sep 1990 288 Director resigned;new director appointed
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09 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
09 May 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members