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THOMAS TELFORD SERVICES LIMITED

Company number 02374942

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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)
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1994 MA Memorandum and Articles of Association
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18 Feb 1994 288 New director appointed
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08 Feb 1994 288 Director resigned
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08 Feb 1994 288 New director appointed
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08 Feb 1994 288 New director appointed
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31 Jan 1994 288 New director appointed
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27 Jan 1994 288 New director appointed
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27 Jan 1994 288 New director appointed
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05 Jan 1994 CERTNM Company name changed new builder publications LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed new builder publications LIMITED\certificate issued on 06/01/94
27 Oct 1993 AA Full accounts made up to 31 December 1992
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19 Aug 1993 363s Return made up to 16/08/93; full list of members
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25 Apr 1993 288 Director resigned
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20 Jan 1993 288 Director resigned
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20 Jan 1993 288 Director resigned
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20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned
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06 Oct 1992 288 Director resigned
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05 Oct 1992 288 New director appointed
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23 Sep 1992 363s Return made up to 16/08/92; no change of members
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23 Sep 1992 AA Full accounts made up to 31 December 1991
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11 Sep 1991 AA Full accounts made up to 31 December 1990
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11 Sep 1991 363b Return made up to 16/08/91; no change of members
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Request DocumentReturn made up to 16/08/91; no change of members