- Company Overview for THALES (WIGMORE STREET) LIMITED (01900915)
- Filing history for THALES (WIGMORE STREET) LIMITED (01900915)
- People for THALES (WIGMORE STREET) LIMITED (01900915)
- More for THALES (WIGMORE STREET) LIMITED (01900915)
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) |
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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
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
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
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 |
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
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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 |