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THOMASAM LIMITED

Company number 03093011

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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)
20 Sep 1995 224 Accounting reference date notified as 31/07
20 Sep 1995 88(2)R Ad 18/08/95-12/09/95 £ si 998@1=998 £ ic 2/1000
19 Sep 1995 288 Director resigned;new director appointed
19 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Sep 1995 287 Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1995 123 £ nc 100/1000 08/09/95
18 Aug 1995 NEWINC Incorporation