Companies House does not verify the accuracy of the information filed

Advanced company search

THRISLINGTON CUBICLES LIMITED

Company number 03020465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 25 pages (25 pages)
25 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	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 - 8 pages (8 pages)
23 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Apr 1995	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 - 4 pages (4 pages)
23 Apr 1995	88(2)R	Ad 12/04/95--------- £ si 107691@1=107691 £ si 450000@.01=4500 £ ic 2/112193	View PDF Ad 12/04/95--------- £ si 107691@1=107691 £ si 450000@.01=4500 £ ic 2/112193 - link opens in a new window - 2 pages (2 pages)
23 Apr 1995	122	S-div 12/04/95	View PDF S-div 12/04/95 - link opens in a new window - 1 page (1 page)
23 Apr 1995	287	Registered office changed on 23/04/95 from: 5 castle street liverpool L2 4XE	View PDF Registered office changed on 23/04/95 from: 5 castle street liverpool L2 4XE - link opens in a new window - 1 page (1 page)
23 Apr 1995	123	£ nc 100/112193 12/04/95	View PDF £ nc 100/112193 12/04/95 - link opens in a new window - 1 page (1 page)
20 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
19 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Apr 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF	View PDF Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF - link opens in a new window - 1 page (1 page)
10 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?