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INTERNATIONAL THOMSON FINANCE LIMITED

Company number 02619428

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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)
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jul 1994 AA Full accounts made up to 31 December 1993
28 Jun 1994 288 Secretary resigned
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15 Jun 1994 363x Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
09 Jul 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 363x Return made up to 11/06/93; no change of members
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Request DocumentReturn made up to 11/06/93; no change of members
15 Apr 1993 288 New director appointed
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11 Jan 1993 288 Director resigned
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31 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 363x Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 New director appointed
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27 Feb 1992 287 Registered office changed on 27/02/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 27/02/92 from: 9 cheapside london EC2V 6AD
27 Feb 1992 288 New director appointed
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27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 New secretary appointed
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27 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1992 CERTNM Company name changed alnery no. 1086 LIMITED\certificate issued on 19/02/92
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Request DocumentCompany name changed alnery no. 1086 LIMITED\certificate issued on 19/02/92
11 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation