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THORN (IP) LIMITED

Company number 03114589

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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)
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1996 288 Secretary resigned;new secretary appointed
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 224 Accounting reference date notified as 31/03
11 Jan 1996 287 Registered office changed on 11/01/96 from: 20 black friars lane london EC4V 6HD
11 Jan 1996 353 Location of register of members
03 Jan 1996 CERTNM Company name changed mawlaw 284 LIMITED\certificate issued on 04/01/96
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 NEWINC Incorporation