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THORN INTERNATIONAL HOLDINGS LIMITED

Company number 00636210

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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)
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Director resigned
18 Sep 1998 AA Full accounts made up to 31 March 1998
27 Jul 1998 288c Director's particulars changed
15 May 1998 363s Return made up to 08/05/98; no change of members
22 Jan 1998 AA Full accounts made up to 31 March 1997
22 Sep 1997 288a New secretary appointed
04 Sep 1997 288b Secretary resigned
12 Jun 1997 363a Return made up to 10/05/97; no change of members
28 Feb 1997 AA Full accounts made up to 31 March 1996
13 Feb 1997 287 Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY
16 Dec 1996 288a New director appointed
26 Jul 1996 288 New director appointed
19 Jul 1996 MA Memorandum and Articles of Association
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996 155(6)a Declaration of assistance for shares acquisition
18 Jul 1996 288 Director resigned
08 Jun 1996 363a Return made up to 10/05/96; full list of members
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association