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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)
02 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1989 123 Nc inc already adjusted 28/09/89
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Request DocumentNc inc already adjusted 28/09/89
02 Nov 1989 88(2)R Ad 28/09/89--------- £ si 12400000@1=12400000 £ ic 2500100/14900100
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Request DocumentAd 28/09/89--------- £ si 12400000@1=12400000 £ ic 2500100/14900100
21 Sep 1989 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
19 Sep 1989 88(2)R Wd 08/09/89 ad 24/08/89--------- £ si 2500000@1=2500000 £ ic 100/2500100
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Request DocumentWd 08/09/89 ad 24/08/89--------- £ si 2500000@1=2500000 £ ic 100/2500100
19 Sep 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
15 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 88(2) Wd 28/12/88 ad 23/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/12/88 ad 23/11/88--------- £ si 98@1=98 £ ic 2/100
29 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 MEM/ARTS Memorandum and Articles of Association
21 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988 287 Registered office changed on 21/10/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 21/10/88 from: 50 lincoln's inn fields london WC2A 3PF
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988 NEWINC Incorporation