THOMPSON VALVES LIMITED

Company number 02791464

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: enterprise house ocean village southampton hampshire SO14 3XB	(1 page)
19 Oct 2001	CERTNM	Company name changed fcx manufacturing uk LIMITED\certificate issued on 19/10/01	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
14 Mar 2001	363s	Return made up to 01/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
22 Feb 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 68 baker street, weybridge, surrey KT13 8AL	(1 page)
02 Jan 2001	288b	Secretary resigned	(1 page)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Jan 2000	363s	Return made up to 01/01/00; full list of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	363a	Return made up to 01/01/99; full list of members	(12 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: 17 balena close creekmoor poole dorset BH17 7EF	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next