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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)
11 Sep 1991 363(287) Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91
17 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 88(2)R Wd 04/10/89 ad 21/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/10/89 ad 21/09/89--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1989 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
28 Jun 1989 287 Registered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation