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THEREFORE LIMITED

Company number 02798150

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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 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 10/03/04; full list of members
10 Jan 2004 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Accounts for a small company made up to 31 March 2002
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 88(2)R Ad 30/04/02--------- £ si 10286@1=10286 £ ic 24001/34287
30 Apr 2002 123 Nc inc already adjusted 22/03/02
25 Apr 2002 288b Director resigned
25 Apr 2002 88(2)R Ad 22/03/02--------- £ si 1@1=1 £ ic 24000/24001
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 122 £ nc 100000/60000 22/03/02
25 Apr 2002 169 £ ic 40000/24000 22/03/02 £ sr 16000@1=16000
21 Mar 2002 363s Return made up to 10/03/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 March 2001
19 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 AA Accounts for a small company made up to 31 March 2000
05 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1999 AA Accounts for a small company made up to 31 March 1999
12 Apr 1999 363s Return made up to 10/03/99; change of members
03 Dec 1998 288a New director appointed