THOMSON BARNSTAPLE LIMITED

Company number 02884095

Date	Type	Description	View / Download
29 Dec 1995	CERTNM	Company name changed thomson ibl LIMITED\certificate issued on 29/12/95	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
09 May 1995	SA	Statement of affairs	(6 pages)
09 May 1995	88(2)O	Ad 27/12/94--------- £ si 1307036@1	(2 pages)
27 Mar 1995	363x	Return made up to 04/01/95; full list of members	(7 pages)
24 Mar 1995	88(2)P	Ad 27/12/94--------- £ si 1307036@1=1307036 £ ic 625000/1932036	(2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Mar 1995	123	£ nc 625000/1932036 27/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
18 May 1994	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
18 May 1994	288	Director resigned;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
18 May 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
18 May 1994	88(2)R	Ad 29/04/94--------- £ si 624998@1=624998 £ ic 2/625000 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
18 May 1994	123	Nc inc already adjusted 29/04/94 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
18 May 1994	224	Accounting reference date notified as 31/12 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
18 May 1994	287	Registered office changed on 18/05/94 from: 6 hammet street taunton somerset TA1 1RG 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
18 May 1994	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
18 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 May 1994	CERTNM	Company name changed filmnext projects LIMITED\certificate issued on 13/05/94 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
11 Apr 1994	288	Director resigned;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
11 Apr 1994	288	Secretary resigned;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
11 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
11 Apr 1994	287	Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU 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