THREMHALL LIMITED

Company number 03127215

Date	Type	Description	View / Download
06 Oct 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2000	123	Nc inc already adjusted 27/08/99	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1999	AA	Full accounts made up to 31 August 1999	(14 pages)
14 Dec 1999	363s	Return made up to 17/11/99; change of members	(10 pages)
25 Oct 1999	123	Nc inc already adjusted 27/08/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
22 Oct 1999	SA	Statement of affairs	(74 pages)
22 Oct 1999	88(2)R	Ad 27/08/99--------- £ si 400633@1=400633 £ ic 7750/408383	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(3 pages)
29 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1999	123	Nc inc already adjusted 27/08/99	(1 page)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
18 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	225	Accounting reference date shortened from 30/09/99 to 31/08/99	(1 page)
29 Dec 1998	AA	Full accounts made up to 30 September 1998	(13 pages)
27 Nov 1998	363s	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)