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UNGOED-THOMAS & KING LIMITED

Company number 02755783

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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)
12 Nov 1996 288a New secretary appointed
12 Nov 1996 363s Return made up to 14/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 1995 AA Accounts for a dormant company made up to 31 October 1995
14 Dec 1995 363s Return made up to 14/10/95; no change of members
03 Jan 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 14/10/94; no change of members
15 Aug 1994 AA Accounts for a dormant company made up to 31 October 1993
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1994 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jan 1994 288 Secretary resigned;new secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH November 2022 under section 1088 of the Companies Act 2006
20 Oct 1992 288 Secretary resigned
14 Oct 1992 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH November 2022 under section 1088 of the Companies Act 2006