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THOMORG NO 1401 LIMITED

Company number 02999279

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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)
17 Aug 1998 288a New director appointed
11 Aug 1998 AUD Auditor's resignation
10 Feb 1998 288c Director's particulars changed
21 Nov 1997 363a Return made up to 30/11/97; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
09 Oct 1997 288b Director resigned
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 1997 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.
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03 Jan 1997 AA Full accounts made up to 31 December 1995
03 Jan 1997 363a Return made up to 07/12/96; full list of members
28 Mar 1996 CERTNM Company name changed alnery no. 1401 LIMITED\certificate issued on 29/03/96
18 Dec 1995 363x Return made up to 07/12/95; full list of members
22 Jun 1995 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 DocumentNew director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New secretary appointed;new director appointed
10 Apr 1995 288 New director appointed
05 Apr 1995 288 New director appointed
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04 Apr 1995 88(2)R Ad 28/03/95--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 28/03/95--------- £ si 8@1=8 £ ic 2/10
04 Apr 1995 123 Nc inc already adjusted 28/03/95
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1995 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 DocumentNew director appointed