Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THIRDWARE SOLUTION EUROPE LIMITED

Company number 04217123

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
26 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
02 Aug 2002 363a Return made up to 15/05/02; full list of members
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
31 Dec 2001 288a New secretary appointed
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 88(2)R Ad 07/09/01--------- £ si 30000@1=30000 £ ic 20000/50000
10 Oct 2001 123 £ nc 20000/100000 07/09/01
20 Jul 2001 88(2)R Ad 15/05/01--------- £ si 19999@1=19999 £ ic 1/20000
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
18 Jul 2001 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
18 Jul 2001 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
18 Jul 2001 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
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 288b Director resigned
08 Jun 2001 288b Secretary resigned
24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
15 May 2001 NEWINC Incorporation