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ANTHONY THOMPSON LIMITED

Company number 02612357

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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 Aug 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
22 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/93
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/93
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22 Mar 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/93
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22 Mar 1993 88(2)R Ad 05/03/93--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 05/03/93--------- £ si 99900@1=99900 £ ic 100/100000
03 Mar 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
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1993 123 £ nc 1000/100000 19/02/93
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Request Document£ nc 1000/100000 19/02/93
28 May 1992 363s Return made up to 20/05/92; full list of members
  • 363(287) ‐ Registered office changed on 28/05/92
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Request DocumentReturn made up to 20/05/92; full list of members
31 Jan 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 88(2)R Ad 09/07/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/07/91--------- £ si 98@1=98 £ ic 2/100
07 Sep 1991 287 Registered office changed on 07/09/91 from: cheriton mill nr alresford hampshire SO24 ong
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Request DocumentRegistered office changed on 07/09/91 from: cheriton mill nr alresford hampshire SO24 ong
21 Aug 1991 287 Registered office changed on 21/08/91 from: dashwood house (2ND floor ) 69 old broad street london EC2P 1PE
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Request DocumentRegistered office changed on 21/08/91 from: dashwood house (2ND floor ) 69 old broad street london EC2P 1PE
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 287 Registered office changed on 19/07/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 19/07/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 CERTNM Company name changed lastlook services LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed lastlook services LIMITED\certificate issued on 28/06/91
20 May 1991 NEWINC Incorporation
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Request DocumentIncorporation