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THISTLECLUB LIMITED

Company number 02298386

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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)
10 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
27 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 Sep 1994 88(2)O Ad 09/05/94--------- £ si 1@1
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Request DocumentAd 09/05/94--------- £ si 1@1
14 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
02 Jun 1994 88(2)P Ad 09/05/94--------- £ si 1@1=1 £ ic 15603297/15603298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 1@1=1 £ ic 15603297/15603298
11 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Dec 1993 363s Return made up to 21/09/93; 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 21/09/93; full list of members
02 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
02 Dec 1993 88(2)O Ad 20/10/93--------- £ si 703197@1
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Request DocumentAd 20/10/93--------- £ si 703197@1
03 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1993 88(2)P Ad 20/10/93--------- £ si 703197@1=703197 £ ic 16528138/17231335
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Request DocumentAd 20/10/93--------- £ si 703197@1=703197 £ ic 16528138/17231335
16 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 363s Return made up to 21/09/92; change of members
  • 363(287) ‐ Registered office changed on 21/10/92
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Request DocumentReturn made up to 21/09/92; change of members
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1992 88(2)R Ad 05/08/92--------- £ si 397074@1=397074 £ ic 16131064/16528138
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/92--------- £ si 397074@1=397074 £ ic 16131064/16528138
07 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 123 £ nc 15400000/22400000 30/04/91
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Request Document£ nc 15400000/22400000 30/04/91