Companies House does not verify the accuracy of the information filed

Advanced company search

THRUVISION LIMITED

Company number 04995276

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 12 pages (12 pages)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
30 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 2953079@.01=29530 £ ic 77693/107223	View PDF Ad 16/06/05--------- £ si 2953079@.01=29530 £ ic 77693/107223 - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 2300591@.01=23005 £ ic 54688/77693	View PDF Ad 31/05/05--------- £ si 2300591@.01=23005 £ ic 54688/77693 - link opens in a new window - 21 pages (21 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2005	123	Nc inc already adjusted 10/08/04	View PDF Nc inc already adjusted 10/08/04 - link opens in a new window - 2 pages (2 pages)
17 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2005	363s	Return made up to 15/12/04; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/04; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
27 Apr 2005	88(2)R	Ad 10/08/04--------- £ si 5414112@.01	View PDF Ad 10/08/04--------- £ si 5414112@.01 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 17-18 central 127 milton park abingdon oxfordshire OX14 4SA	View PDF Registered office changed on 18/03/05 from: 17-18 central 127 milton park abingdon oxfordshire OX14 4SA - link opens in a new window - 1 page (1 page)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: rutherford appleton laboratory chilton didcot oxfordshire OX11 0QX	View PDF Registered office changed on 24/02/05 from: rutherford appleton laboratory chilton didcot oxfordshire OX11 0QX - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?