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THOMSON FINANCIAL INVESTOR LIMITED

Company number 02631489

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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)
28 Jul 1993 363x Return made up to 22/07/93; full list of members
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23 Jul 1993 AA Full accounts made up to 31 December 1992
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20 Jul 1993 AA Full accounts made up to 31 July 1992
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25 Jun 1993 288 Director resigned
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15 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jun 1993 288 New director appointed
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05 May 1993 288 New director appointed
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05 May 1993 288 Director resigned
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01 Nov 1992 MEM/ARTS Memorandum and Articles of Association
01 Nov 1992 88(2)R Ad 08/10/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 08/10/92--------- £ si 9998@1=9998 £ ic 2/10000
01 Nov 1992 123 Nc inc already adjusted 08/10/92
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Request DocumentNc inc already adjusted 08/10/92
01 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Oct 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
24 Sep 1992 287 Registered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 24/09/92 from: royex house aldermanbury square london EC2V 7LD
26 Aug 1992 363s Return made up to 22/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New director appointed
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27 Aug 1991 CERTNM Company name changed legibus 1641 LIMITED\certificate issued on 28/08/91
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Request DocumentCompany name changed legibus 1641 LIMITED\certificate issued on 28/08/91
22 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation