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ROY THOMAS CONSTRUCTION LIMITED

Company number 02454675

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
18 Nov 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
20 Apr 1993 287 Registered office changed on 20/04/93 from: wheelwrights unit 41 hobbs industrial estate newchapel lingfield west sussex RH7 6HL
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Request DocumentRegistered office changed on 20/04/93 from: wheelwrights unit 41 hobbs industrial estate newchapel lingfield west sussex RH7 6HL
04 Apr 1993 363s Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members
17 Oct 1992 287 Registered office changed on 17/10/92 from: wheelwrights unit 41, hobbs ind. Est. Lingfield surrey RH7 6HL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/92 from: wheelwrights unit 41, hobbs ind. Est. Lingfield surrey RH7 6HL
15 Sep 1992 287 Registered office changed on 15/09/92 from: wheelwrights church road turners hill, crawley west sussex RH1O 4PA
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Request DocumentRegistered office changed on 15/09/92 from: wheelwrights church road turners hill, crawley west sussex RH1O 4PA
20 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1992 CERTNM Company name changed thomas pedder systems LIMITED\certificate issued on 30/07/92
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Request DocumentCompany name changed thomas pedder systems LIMITED\certificate issued on 30/07/92
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
02 Mar 1990 88(2) Ad 30/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/01/90--------- £ si 98@1=98 £ ic 2/100
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 287 Registered office changed on 27/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/02/90 from: 2 baches street london N1 6UB
20 Feb 1990 CERTNM Company name changed filenotion LIMITED\certificate issued on 21/02/90
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Request DocumentCompany name changed filenotion LIMITED\certificate issued on 21/02/90
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation