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THRIPPLE-THRIFT LIMITED

Company number 02401543

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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)
24 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Jul 1994 363x Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
27 Sep 1993 AA Full accounts made up to 30 April 1993
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13 Jul 1993 363s Return made up to 06/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/07/93; no change of members
08 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
08 Sep 1992 363a Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members
25 Jun 1992 CERTNM Company name changed megasoft LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed megasoft LIMITED\certificate issued on 26/06/92
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
15 Oct 1991 288 Secretary resigned
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15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 Director resigned
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15 Oct 1991 363b Return made up to 06/07/91; full list of members
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22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
10 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jan 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 287 Registered office changed on 01/11/90 from: 1-4 chevron business park lime kiln lane holbury, southampton hampshire. SO4 1QL
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Request DocumentRegistered office changed on 01/11/90 from: 1-4 chevron business park lime kiln lane holbury, southampton hampshire. SO4 1QL
26 Apr 1990 287 Registered office changed on 26/04/90 from: xitan house 27 salisbury road totton southampton hampshire
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Request DocumentRegistered office changed on 26/04/90 from: xitan house 27 salisbury road totton southampton hampshire