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THOMSON INFORMATION & SOLUTIONS LIMITED

Company number 04066222

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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)
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed;new director appointed
28 Dec 2000 288b Secretary resigned;director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 287 Registered office changed on 28/12/00 from: 9 cheapside london EC2V 6AD
28 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
15 Dec 2000 CERTNM Company name changed alnery no. 2093 LIMITED\certificate issued on 15/12/00
06 Sep 2000 NEWINC Incorporation