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THORNWAY INSURANCES LIMITED

Company number 01638190

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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)
13 Nov 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 15 pages (15 pages)
21 Jan 2000	363s	Return made up to 01/12/99; full list of members	View PDF Return made up to 01/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 15 pages (15 pages)
23 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 16 pages (16 pages)
14 Dec 1998	363s	Return made up to 01/12/98; change of members	View PDF Return made up to 01/12/98; change of members - link opens in a new window - 5 pages (5 pages)
01 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 1998	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Dec 1997	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 16 pages (16 pages)
21 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 1997	169	£ ic 136/100 01/05/97 £ sr 36@1=36	View PDF £ ic 136/100 01/05/97 £ sr 36@1=36 - link opens in a new window - 1 page (1 page)
25 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 1996	363s	Return made up to 01/12/96; no change of members	View PDF Return made up to 01/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 19 pages (19 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: 42 market street atherton manchester M29 0DG	View PDF Registered office changed on 11/11/96 from: 42 market street atherton manchester M29 0DG - link opens in a new window - 1 page (1 page)
24 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 1995	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 17 pages (17 pages)

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