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THOR SPECIALITIES (UK) LIMITED

Company number 01761700

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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)
12 Oct 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 06/07/00; full list of members
26 Jul 1999 363s Return made up to 06/07/99; no change of members
26 Jul 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 CERTNM Company name changed thor chemicals (uk) LIMITED\certificate issued on 15/07/99
12 Apr 1999 288b Director resigned
24 Jan 1999 288c Director's particulars changed
03 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 06/07/98; no change 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 DocumentReturn made up to 06/07/98; no change of members
17 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 06/07/97; full list of members
22 Jul 1996 363s Return made up to 06/07/96; full list of members
22 Jul 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 88(2)R Ad 15/12/95--------- £ si 1733748@1=1733748 £ ic 2/1733750
09 Apr 1996 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
09 Apr 1996 123 £ nc 100/1733848 08/12/95
19 Mar 1996 288 Secretary resigned;new secretary appointed
19 Mar 1996 288 Director's particulars changed
19 Mar 1996 288 Director resigned
20 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 363s Return made up to 06/07/95; no change of members
12 May 1995 287 Registered office changed on 12/05/95 from: earl road cheadle hulme cheshire SK8 6PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/95 from: earl road cheadle hulme cheshire SK8 6PT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993