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THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746

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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)
02 Jul 1995 288 Secretary resigned;new secretary appointed
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1995 287 Registered office changed on 24/02/95 from: minster house arthur street london EC4R 9BJ
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Request DocumentRegistered office changed on 24/02/95 from: minster house arthur street london EC4R 9BJ
21 Feb 1995 CERTNM Company name changed barshelfco (no.67) LIMITED\certificate issued on 21/02/95
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Request DocumentCompany name changed barshelfco (no.67) LIMITED\certificate issued on 21/02/95
21 Feb 1995 287 Registered office changed on 21/02/95 from: 54 lombard street london EC3P 3AH
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Request DocumentRegistered office changed on 21/02/95 from: 54 lombard street london EC3P 3AH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1994 NEWINC Incorporation