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THERMOPOL INTERNATIONAL LIMITED

Company number 03048337

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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)
27 Jun 1995	123	Nc inc already adjusted 12/06/95	View PDF Nc inc already adjusted 12/06/95 - link opens in a new window - 1 page (1 page)
27 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 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 - 1 page (1 page)
27 Jun 1995	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/11
27 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Jun 1995	CERTNM	Company name changed brightartist LIMITED\certificate issued on 06/06/95	View PDF Company name changed brightartist LIMITED\certificate issued on 06/06/95 - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	287	Registered office changed on 01/06/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/06/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
21 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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