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THRIVE RENEWABLES (HL) LIMITED

Company number 01945220

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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)
27 Sep 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
25 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 287 Registered office changed on 03/04/89 from: 3B st faiths lane, norwich, NR1 1NN
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Request DocumentRegistered office changed on 03/04/89 from: 3B st faiths lane, norwich, NR1 1NN
03 Apr 1989 363 Return made up to 22/02/88; 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 DocumentReturn made up to 22/02/88; full list of members
04 Mar 1989 AA Accounts for a small company made up to 31 December 1987
03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1988 PUC 2 Wd 26/01/88 ad 30/11/87--------- premium £ si 25@1=25 £ ic 100/125
10 Feb 1988 123 £ nc 100/1000
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1987 PUC 2 Wd 10/11/87 ad 18/12/85--------- £ si 98@1=98 £ ic 2/100
26 Nov 1987 PUC 5 Wd 10/11/87 pd 06/09/85--------- £ si 2@1
09 Sep 1987 CERTNM Company name changed tracktech (uk) LIMITED\certificate issued on 10/09/87
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Request DocumentCompany name changed tracktech (uk) LIMITED\certificate issued on 10/09/87
06 Aug 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members
15 Jun 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jul 1986 287 Registered office changed on 11/07/86 from: hall farm, bacton, norfolk
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Request DocumentRegistered office changed on 11/07/86 from: hall farm, bacton, norfolk
06 Sep 1985 NEWINC Incorporation