THREMHALL LIMITED

Company number 03127215

Date	Type	Description	View / Download
27 Nov 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
02 Feb 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 81500@1=81500 £ ic 1000/82500	(2 pages)
22 Jan 1998	122	£ ic 195000/1000 31/12/97 £ sr 194000@1=194000	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 2 church lane eaton norwich NR4 6NR	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
03 Dec 1997	363s	Return made up to 17/11/97; full list of members	(6 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(22 pages)
19 Aug 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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
19 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
06 Apr 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
26 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1996	363s	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 23/12/96	(6 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	88(2)R	Ad 01/10/96--------- £ si 194000@1=194000 £ ic 1000/195000	(2 pages)
17 Dec 1996	123	£ nc 167250/195000 30/09/96	(1 page)
01 Mar 1996	88(2)R	Ad 19/12/95--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
26 Feb 1996	123	£ nc 1000/167250 19/12/95	(1 page)
09 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
24 Nov 1995	288	Secretary resigned	(2 pages)
17 Nov 1995	NEWINC	Incorporation	(15 pages)