- Company Overview for THENON HOLDINGS LIMITED (02699024)
- Filing history for THENON HOLDINGS LIMITED (02699024)
- People for THENON HOLDINGS LIMITED (02699024)
- Charges for THENON HOLDINGS LIMITED (02699024)
- More for THENON HOLDINGS LIMITED (02699024)
| 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) |
|---|---|---|---|
| 18 May 1992 | 88(2)R |
Ad 13/05/92--------- £ si 49188@.01=491 £ ic 2/493
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 13/05/92--------- £ si 49188@.01=491 £ ic 2/493 |
| 18 May 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
| 18 May 1992 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
| 18 May 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 18 May 1992 | 123 |
£ nc 1000/1040 13/05/92
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£ nc 1000/1040 13/05/92 |
| 18 May 1992 | 122 |
S-div 13/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentS-div 13/05/92 |
| 18 May 1992 | 224 |
Accounting reference date notified as 30/06
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 notified as 30/06 |
| 15 May 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 25 Apr 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 DocumentMemorandum and Articles of Association |
| 22 Apr 1992 | 288 |
Secretary 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 DocumentSecretary resigned;new director appointed |
| 22 Apr 1992 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned |
| 22 Apr 1992 | 287 |
Registered office changed on 22/04/92 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/04/92 from: 2 baches st london N1 6UB |
| 16 Apr 1992 | CERTNM | Company name changed namelease LIMITED\certificate issued on 21/04/92 | |
| 20 Mar 1992 | NEWINC | Incorporation |