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THOMAS INTERNATIONAL UK LIMITED

Company number 02518079

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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)
20 Jul 1993 363s Return made up to 04/07/93; change of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 1992 88(2)R Ad 29/09/92--------- £ si 154100@1=154100 £ ic 49025/203125
23 Oct 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
14 Sep 1992 123 Nc inc already adjusted 14/08/92
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1992 363s Return made up to 04/07/92; no change of members
05 Jul 1992 225(1) Accounting reference date extended from 30/06 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/10
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 363b Return made up to 04/07/91; full list of members
06 Jun 1991 395 Particulars of mortgage/charge
04 Apr 1991 88(2)R Ad 05/03/91--------- £ si 100@1=100 £ ic 48925/49025
19 Oct 1990 287 Registered office changed on 19/10/90 from: harris house 17 west street marlow bucks SL7 2LS
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Request DocumentRegistered office changed on 19/10/90 from: harris house 17 west street marlow bucks SL7 2LS
19 Oct 1990 88(2)R Ad 19/09/90--------- £ si 48923@1=48923 £ ic 2/48925
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1990 NEWINC Incorporation