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THALES (WIGMORE STREET) LIMITED

Company number 01900915

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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)
02 Jan 1991 363a Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 88(2)R Ad 15/12/89--------- £ si 25000@1=25000 £ ic 1705000/1730000
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Request DocumentAd 15/12/89--------- £ si 25000@1=25000 £ ic 1705000/1730000
11 Aug 1989 88(2)R Wd 02/08/89 ad 22/06/89--------- £ si 800000@1
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Request DocumentWd 02/08/89 ad 22/06/89--------- £ si 800000@1
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
02 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
30 Jan 1989 287 Registered office changed on 30/01/89 from: byron house 7-9 st james's street london SW1A 1EE
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Request DocumentRegistered office changed on 30/01/89 from: byron house 7-9 st james's street london SW1A 1EE
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Oct 1988 363 Return made up to 08/07/88; full list of members
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Request DocumentReturn made up to 08/07/88; full list of members
09 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
31 Mar 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Mar 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members