THORN SECURITY LIMITED

Company number 00728246

Date	Type	Description	View / Download
08 Sep 1996	288	New director appointed	(2 pages)
16 Aug 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
16 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Jul 1996	288	New director appointed	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
19 Jul 1996	288	Director resigned	(2 pages)
17 Jan 1996	363s	Return made up to 15/12/95; full list of members	(6 pages)
20 Dec 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	288	Director's particulars changed	(2 pages)
11 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 14999800@1=14999800 £ ic 200/15000000	(2 pages)
11 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1995	123	£ nc 200/15000000 31/03/95	(1 page)
13 Jan 1995	363s	Return made up to 15/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
17 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	395	Particulars of mortgage/charge	(11 pages)
14 Jun 1994	395	Particulars of mortgage/charge	(11 pages)
10 Jun 1994	395	Particulars of mortgage/charge	(11 pages)
10 Jun 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document