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THOMPSON TECHNIK (HESSLE) LIMITED

Company number 02766761

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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)
13 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 CERTNM Company name changed adyard LIMITED\certificate issued on 19/03/03
31 Jan 2003 AA Accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
31 Jan 2002 AA Accounts made up to 31 March 2001
29 Nov 2001 363s Return made up to 23/11/01; full list of members
30 Jan 2001 AA Accounts made up to 31 March 2000
28 Nov 2000 363s Return made up to 23/11/00; full list of members
01 Feb 2000 AA Accounts made up to 31 March 1999
01 Dec 1999 363s Return made up to 23/11/99; full list of members
24 Jan 1999 AA Accounts made up to 31 March 1998
07 Dec 1998 363s Return made up to 23/11/98; no change of members
25 Jan 1998 AA Accounts made up to 31 March 1997
01 Dec 1997 363s Return made up to 23/11/97; no change of members
09 Jan 1997 AA Accounts made up to 31 March 1996
28 Nov 1996 363s Return made up to 23/11/96; full list of members
29 Nov 1995 363s Return made up to 23/11/95; no change of members
10 Oct 1995 AA Accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 23/11/94; no change 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 DocumentReturn made up to 23/11/94; no change of members
16 Sep 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
16 Sep 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 DocumentResolutions
27 Jan 1994 363s Return made up to 23/11/93; full list of members
  • 363(287) ‐ Registered office changed on 27/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; full list of members