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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)
11 Mar 1992 288 New director appointed
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11 Mar 1992 288 New director appointed
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04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1991 AA Accounts made up to 31 March 1991
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16 Jun 1991 288 Director resigned
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14 Jun 1991 288 Director resigned
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12 Jun 1991 288 New director appointed
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06 Jun 1991 288 New director appointed
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06 Jun 1991 288 Secretary resigned;new secretary appointed
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29 May 1991 363x Return made up to 10/05/91; full list of members
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24 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 May 1991 AA Full accounts made up to 31 March 1990
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21 Jan 1991 363 Return made up to 07/12/90; full list of members
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04 Dec 1990 353a Location of register of members (non legible)
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04 Dec 1990 325 Location of register of directors' interests
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05 Oct 1990 288 New secretary appointed
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05 Oct 1990 288 Secretary resigned
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05 Apr 1990 287 Registered office changed on 05/04/90 from: riley house riley road marlow buckinghamshire SL7 2PH
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Request DocumentRegistered office changed on 05/04/90 from: riley house riley road marlow buckinghamshire SL7 2PH
22 Feb 1990 AA Full accounts made up to 31 March 1989
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29 Jan 1990 288 Director resigned
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29 Jan 1990 288 New director appointed
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24 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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24 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge