THISTLE TRADING LIMITED — Filings & Documents (105)
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(E)Special resolution
1999-10-04 · Other
(E)Return of final meeting
1999-10-04 · Other
(E)Final statement of accounts
1999-10-04 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1998-12-31 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)Statutory declaration (Dormant company)
1993-11-19 · Other
(E)Special resolution
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-17 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1986-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Special resolution
1986-06-06 · Other
Certificate of Incorporation on Change of Name
1986-06-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-06 · Other
(E)Resignation letter from directors or secretaries
1986-06-06 · Other
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)Annual return
1981-07-20 · Annual Return
(E)Annual return
1980-10-20 · Annual Return
(E)Special resolution
1980-03-28 · Other
Certificate of Incorporation on Change of Name
1980-03-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Annual return
1979-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)Annual return
1978-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)Annual return
1977-08-29 · Annual Return
(E)Annual return
1976-09-13 · Annual Return
(E)FIB - Return of allotments
1976-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-25 · Other
(E)FIB - Return of allotments
1976-06-15 · Other
(E)FIB - Return of allotments
1976-05-06 · Other
Certificate of Incorporation on Change of Name
1976-04-02 · Name Change
(E)Special resolution
1976-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-09 · Other
(E)Annual return
1975-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-10 · Other
(E)Annual return
1974-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-05 · Other
(E)FIB - Return of allotments
1974-06-05 · Other
(E)Annual return
1974-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-01 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Notice of registered office and any change thereof
1973-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-19 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Special resolution | Other | 1986-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)Annual return | Annual Return | 1981-07-20 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)Special resolution | Other | 1980-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)Annual return | Annual Return | 1977-08-29 | |
| (E)Annual return | Annual Return | 1976-09-13 | |
| (E)FIB - Return of allotments | Other | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-25 | |
| (E)FIB - Return of allotments | Other | 1976-06-15 | |
| (E)FIB - Return of allotments | Other | 1976-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-04-02 | |
| (E)Special resolution | Other | 1976-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-09 | |
| (E)Annual return | Annual Return | 1975-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-10 | |
| (E)Annual return | Annual Return | 1974-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-05 | |
| (E)FIB - Return of allotments | Other | 1974-06-05 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-07 |
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