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THORNSETT VALE LIMITED

Company number 03010412

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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)
04 May 1997 287 Registered office changed on 04/05/97 from: 60 fountain street manchester M2 2FE
27 Mar 1997 AA Full group accounts made up to 30 September 1995
17 Jan 1997 363s Return made up to 11/01/97; no change of members
31 Oct 1996 SA Statement of affairs
31 Oct 1996 88(2)O Ad 12/01/96--------- £ si 10000@1
10 Oct 1996 88(2)P Ad 12/01/95--------- £ si 10000@1
13 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1996 123 £ nc 100/100000 12/01/95
18 Feb 1996 363s Return made up to 11/01/96; full list of members
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed
12 Sep 1995 224 Accounting reference date notified as 30/09
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1995 NEWINC Incorporation