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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)
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary 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
30 Jan 1995 123 £ nc 1000/80000 13/01/95
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Request Document£ nc 1000/80000 13/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 363s Return made up to 05/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/04/94
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Request DocumentReturn made up to 05/03/94; full list of members
03 Mar 1994 287 Registered office changed on 03/03/94 from: dubmire industrial estate fence houses houghton le spring tyne & wear DH4 5RF
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Request DocumentRegistered office changed on 03/03/94 from: dubmire industrial estate fence houses houghton le spring tyne & wear DH4 5RF
12 Nov 1993 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
12 Nov 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 DocumentResolutions
12 Nov 1993 287 Registered office changed on 12/11/93 from: carmelite 50 victoria embankment london EC4Y odx
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Request DocumentRegistered office changed on 12/11/93 from: carmelite 50 victoria embankment london EC4Y odx
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Nov 1993 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
28 Oct 1993 CERTNM Company name changed law 530 LIMITED\certificate issued on 28/10/93
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Request DocumentCompany name changed law 530 LIMITED\certificate issued on 28/10/93
01 Apr 1993 287 Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
05 Mar 1993 NEWINC Incorporation