THOMPSONS OF PRUDHOE HOLDING LTD.

Company number 00579506

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
24 Jan 1994	AA	Full group accounts made up to 31 March 1993	(18 pages)
24 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 1993	88(2)R	Ad 31/03/93--------- £ si 2000@1=2000 £ ic 1000/3000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	123	Nc inc already adjusted 26/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
15 Apr 1993	CERTNM	Company name changed W. and J. thompson LIMITED\certificate issued on 16/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	(6 pages)
27 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1992	AA	Accounts for a small company made up to 31 March 1991	(6 pages)
20 Mar 1992	363s	Return made up to 31/12/91; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1991	363a	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1991	AA	Full accounts made up to 31 March 1990	(3 pages)
06 Feb 1990	AA	Accounts for a small company made up to 31 March 1989	(2 pages)
06 Feb 1990	363	Return made up to 31/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1989	AA	Accounts for a small company made up to 31 March 1988	(2 pages)
09 Feb 1989	363	Return made up to 06/10/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1988	287	Registered office changed on 11/04/88 from: 49, west road, prudhoe, northumberland This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1988	AA	Accounts for a small company made up to 31 March 1987	(2 pages)
05 Jan 1988	363	Return made up to 07/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1986	AA	Accounts for a small company made up to 31 March 1986	(2 pages)