THOMPSON WHITE LTD filing history - Find and update company information - GOV.UK

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THOMPSON WHITE LTD

Company number 06647963

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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)
09 Feb 2009	122	Gbp nc 1094500/232000 15/01/09	View PDF Gbp nc 1094500/232000 15/01/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	169	Gbp ic 1094500/232000 14/01/09 gbp sr 862500@1=862500	View PDF Gbp ic 1094500/232000 14/01/09 gbp sr 862500@1=862500 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	88(2)	Ad 14/01/09 gbp si 232000@1=232000 gbp ic 862500/1094500	View PDF Ad 14/01/09 gbp si 232000@1=232000 gbp ic 862500/1094500 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Feb 2009	123	Gbp nc 862500/1094500 14/01/09	View PDF Gbp nc 862500/1094500 14/01/09 - link opens in a new window - 1 page (1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jul 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	View PDF Appointment Terminated Secretary Incorporate Secretariat LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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