- Company Overview for INTERNATIONAL THOMSON FINANCE LIMITED (02619428)
- Filing history for INTERNATIONAL THOMSON FINANCE LIMITED (02619428)
- People for INTERNATIONAL THOMSON FINANCE LIMITED (02619428)
- More for INTERNATIONAL THOMSON FINANCE LIMITED (02619428)
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) |
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13 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jul 1994 | AA | Full accounts made up to 31 December 1993 | |
28 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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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Request DocumentNew director appointed |
11 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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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Request DocumentNew secretary appointed |
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 |