THOMPSON & MORGAN (GROUP) LIMITED

Company number 02860589

Date	Type	Description	View / Download
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1997	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Mar 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
19 Oct 1995	363s	Return made up to 26/09/95; full list of members	(6 pages)
02 Oct 1995	288	New director appointed	(2 pages)
01 May 1995	AA	Full accounts made up to 30 June 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
04 Oct 1994	363s	Return made up to 26/09/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
05 May 1994	395	Particulars of mortgage/charge 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
21 Apr 1994	CERTNM	Company name changed t & m LIMITED\certificate issued on 22/04/94	(4 pages)
21 Apr 1994	288	Secretary resigned;new secretary appointed 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
19 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 53980@.1=5398 £ ic 2/5400 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
15 Apr 1994	288	Director resigned 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
15 Apr 1994	122	S-div 30/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	288	New director appointed 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
13 Dec 1993	288	New secretary appointed;new director appointed 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
13 Dec 1993	288	New director appointed 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
13 Dec 1993	288	New director appointed 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
13 Dec 1993	288	New director appointed 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
08 Dec 1993	224	Accounting reference date notified as 30/06 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
21 Oct 1993	288	Secretary resigned;director resigned 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
21 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
21 Oct 1993	123	£ nc 1000/100000 08/10/93 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