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THOMSON PARTNERS LIMITED

Company number SC050691

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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)
06 Oct 1993 CERTNM Company name changed selection thomson LIMITED\certificate issued on 07/10/93
26 Feb 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
11 Jan 1993 363s Return made up to 29/12/92; full list of members
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30 Nov 1992 288 Director's particulars changed
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05 Oct 1992 288 Director resigned
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30 Jan 1992 88(2) Ad 17/01/92--------- £ si 125@1=125 £ ic 1250/1375
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Request DocumentAd 17/01/92--------- £ si 125@1=125 £ ic 1250/1375
30 Jan 1992 123 Nc inc already adjusted 17/01/92
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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16 Jan 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
15 Jan 1992 288 New director appointed
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15 Jan 1992 363s Return made up to 29/12/91; full list of members
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30 Aug 1991 288 New director appointed
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05 Feb 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
25 Jan 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
28 Feb 1990 MA Memorandum and Articles of Association
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
25 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
15 Aug 1989 MISC 88(2)-£1X150 ord 260789
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15 Aug 1989 MISC G123-inc cap by £250. 260789
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Request DocumentG123-inc cap by £250. 260789
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988