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THRISLINGTON CUBICLES LIMITED

Company number 03020465

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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)
25 Apr 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
01 Apr 1999	363s	Return made up to 10/02/99; no change of members	View PDF Return made up to 10/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	363s	Return made up to 10/02/98; full list of members	View PDF Return made up to 10/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	288a	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
13 Feb 1998	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 13 pages (13 pages)
12 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 425000@.01=4250 £ ic 112193/116443	View PDF Ad 09/02/98--------- £ si 425000@.01=4250 £ ic 112193/116443 - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	123	Nc inc already adjusted 09/02/98	View PDF Nc inc already adjusted 09/02/98 - link opens in a new window - 1 page (1 page)
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 23 pages (23 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
08 Jun 1997	363s	Return made up to 10/02/97; full list of members 363(287) ‐ Registered office changed on 08/06/97	View PDF Return made up to 10/02/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 - link opens in a new window - 6 pages (6 pages)
06 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 May 1996	363s	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 13 pages (13 pages)
08 Nov 1995	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Apr 1995	CERTNM	Company name changed morcline LIMITED\certificate issued on 26/04/95	View PDF Company name changed morcline LIMITED\certificate issued on 26/04/95 - link opens in a new window - 10 pages (10 pages)

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THRISLINGTON CUBICLES LIMITED

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