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THINK POSITIVE LIMITED

Company number 03579569

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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)
29 Sep 2004 287 Registered office changed on 29/09/04 from: dobson house the regent centre gosforth newcastle upon tyne tyne and wear NE3 3PF
24 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
06 Jul 2004 363s Return made up to 11/06/04; full list of members
05 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
18 Jul 2003 363s Return made up to 11/06/03; full list of members
09 Apr 2003 288a New director appointed
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
17 Dec 2002 88(2)R Ad 22/11/02--------- £ si 12500@1=12500 £ ic 100/12600
17 Dec 2002 123 Nc inc already adjusted 22/11/02
16 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2002 363s Return made up to 11/06/02; full list of members
31 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
28 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Jul 2001 363s Return made up to 11/06/01; full list of members
25 Jul 2000 363s Return made up to 11/06/00; full list of members
25 Jul 2000 88(2)R Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288a New secretary appointed
21 Mar 2000 AA Full accounts made up to 31 October 1999