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THOMAS SERVICES COMPANY LIMITED

Company number 00926435

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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)
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 288 New director appointed
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05 Sep 1990 AA Full accounts made up to 31 January 1990
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22 Jun 1990 288 Secretary resigned;new secretary appointed
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27 Mar 1990 288 Director resigned;new director appointed
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05 Sep 1989 363 Return made up to 08/08/89; change of members
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02 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
23 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 363 Return made up to 13/09/88; bulk list available separately
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Request DocumentReturn made up to 13/09/88; bulk list available separately
25 Jan 1989 AA Full accounts made up to 31 January 1988
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18 Aug 1988 287 Registered office changed on 18/08/88 from: bromyard road ledbury herefordshire HR8 1LG
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Request DocumentRegistered office changed on 18/08/88 from: bromyard road ledbury herefordshire HR8 1LG
07 Dec 1987 PUC 2 Wd 18/11/87 ad 21/10/87--------- premium £ si 55055@1=55055
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Request DocumentWd 18/11/87 ad 21/10/87--------- premium £ si 55055@1=55055
25 Nov 1987 PUC 2 Wd 09/11/87 ad 05/10/87--------- premium £ si 163127@1=163127
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Request DocumentWd 09/11/87 ad 05/10/87--------- premium £ si 163127@1=163127
19 Nov 1987 PROSP Prospectus
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16 Nov 1987 288 Secretary resigned;new secretary appointed
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26 Sep 1987 PUC(U) Return of allotments
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21 Sep 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
21 Sep 1987 AA Full accounts made up to 31 January 1987
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09 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Sep 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Sep 1987 287 Registered office changed on 01/09/87 from: homend trading estate ledbury hereforshire
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Request DocumentRegistered office changed on 01/09/87 from: homend trading estate ledbury hereforshire
17 Aug 1987 BS Balance Sheet
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights