THENON HOLDINGS LIMITED

Company number 02699024

Date	Type	Description	View / Download
21 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jul 1996	123	£ nc 7405/8000 21/06/96	(1 page)
01 Apr 1996	363s	Return made up to 30/03/96; no change of members	(4 pages)
06 Feb 1996	288	New director appointed	(2 pages)
18 Jan 1996	AA	Full group accounts made up to 30 June 1995	(19 pages)
26 Jul 1995	AA	Full accounts made up to 30 June 1994	(19 pages)
21 Jun 1995	363s	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Apr 1995	287	Registered office changed on 23/04/95 from: flat 6, 27 lingfield road wimbledon village london SW19	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
29 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	363x	Return made up to 30/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	88(2)R	Ad 11/06/93--------- £ si 479210@.01=4792 £ ic 735/5527 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	123	£ nc 1040/7405 11/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	363s	Return made up to 20/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1993	88(2)R	Ad 18/12/92--------- premium £ si 6666@.01=66 £ ic 669/735 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1992	88(2)R	Ad 13/05/92--------- £ si 17612@.01=176 £ ic 493/669 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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