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THOMPSON TECHNIK (NEWCASTLE) LIMITED

Company number 02796500

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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)
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999 123 £ nc 370000/400000 31/10/98
02 Jul 1998 AA Accounts made up to 31 October 1997
07 Apr 1998 363s Return made up to 05/03/98; full list of members
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Request DocumentReturn made up to 05/03/98; full list of members
27 Feb 1998 88(2)R Ad 31/10/97--------- £ si 50000@1=50000 £ ic 320000/370000
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1998 123 £ nc 320000/370000 31/10/97
30 Dec 1997 395 Particulars of mortgage/charge
02 Sep 1997 AA Accounts made up to 31 October 1996
21 Apr 1997 363s Return made up to 05/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1996 88(2)R Ad 28/10/96--------- £ si 80@1=80 £ ic 240000/240080
19 Nov 1996 123 Nc inc already adjusted 28/10/96
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1996 AA Accounts made up to 31 October 1995
16 Jun 1996 88(2)R Ad 23/05/96--------- £ si 120000@1=120000 £ ic 120000/240000
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1996 123 £ nc 120000/240000 23/05/96
03 Apr 1996 363s Return made up to 05/03/96; full list of members
18 Dec 1995 395 Particulars of mortgage/charge
12 Dec 1995 88(2)R Ad 04/12/95--------- £ si 40000@1=40000 £ ic 2/40002
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1995 123 £ nc 80000/120000 04/12/95
20 Jul 1995 AA Accounts made up to 31 October 1994
28 Mar 1995 88(2)R Ad 03/03/95--------- £ si 79998@1
28 Mar 1995 363a Return made up to 05/03/95; full list of members