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THEMIS LIMITED

Company number 02836221

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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)
16 Apr 2007 88(2)R Ad 27/02/07--------- £ si 797@.01=7 £ ic 50133/50140
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 2.2 arts not app 27/02/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
01 Aug 2006 363a Return made up to 14/07/06; full list of members
20 Feb 2006 AA Full accounts made up to 30 June 2005
25 Jul 2005 363a Return made up to 14/07/05; full list of members
23 Nov 2004 AA Full accounts made up to 30 June 2004
30 Jul 2004 363a Return made up to 14/07/04; full list of members
27 Apr 2004 AA Full accounts made up to 30 June 2003
21 Jan 2004 363a Return made up to 14/07/03; full list of members; amend
14 Oct 2003 363a Return made up to 14/07/03; full list of members
25 Jul 2003 MISC Amend 88(2)r 14/08/02
16 Jun 2003 AA Full accounts made up to 30 June 2002
19 Nov 2002 AA Total exemption full accounts made up to 30 June 2001
28 Oct 2002 363a Return made up to 14/07/02; full list of members
03 Oct 2002 88(2)R Ad 14/08/02--------- £ si 495@1=495 £ ic 50129/50624
17 Jun 2002 363a Return made up to 14/07/01; full list of members
27 Sep 2001 88(2)R Ad 19/09/01--------- £ si 1100@.01=11 £ si 50000@1=50000 £ ic 118/50129
21 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 123 £ nc 1000/51000 07/09/01
21 Sep 2001 122 S-div 07/09/01
01 May 2001 AA Accounts for a small company made up to 30 June 2000