THETFORD MOULDED PRODUCTS LTD

Company number 02754081

Date	Type	Description	View / Download
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1997	363s	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1997	CERTNM	Company name changed centurion safety products LTD\certificate issued on 30/04/97	(2 pages)
05 Dec 1996	363s	Return made up to 08/10/96; full list of members 363(288) ‐ Director resigned	(6 pages)
18 Oct 1996	CERTNM	Company name changed concise supplies LIMITED\certificate issued on 21/10/96	(2 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1995	363s	Return made up to 08/10/95; no change of members 363(287) ‐ Registered office changed on 27/11/95	(4 pages)
21 Sep 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
21 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Oct 1994	363s	Return made up to 08/10/94; no change of members 363(287) ‐ Registered office changed on 28/10/94 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
28 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Jan 1994	88(2)R	Ad 07/10/93--------- £ si 2@1 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
20 Dec 1993	AA	Accounts for a dormant company made up to 31 October 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
01 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Dec 1993	363s	Return made up to 08/10/93; full list of members 363(288) ‐ Director's particulars changed 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 Nov 1992	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
24 Nov 1992	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
23 Oct 1992	287	Registered office changed on 23/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP 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
08 Oct 1992	NEWINC	Incorporation	(17 pages)