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THE THOMAS SAUNDERS PARTNERSHIP LIMITED

Company number 02731197

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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)
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 288 New director appointed
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07 Oct 1992 288 New director appointed
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07 Oct 1992 287 Registered office changed on 07/10/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 07/10/92 from: 110 whitchurch road cardiff CF4 3LY
01 Oct 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Oct 1992 88(2)R Ad 02/09/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 02/09/92--------- £ si 9998@1=9998 £ ic 2/10000
01 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1992 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Sep 1992 MAR Re-registration of Memorandum and Articles
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02 Sep 1992 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
28 Aug 1992 CERTNM Company name changed callerate\certificate issued on 28/08/92
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Request DocumentCompany name changed callerate\certificate issued on 28/08/92
15 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation