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THINKING OUT LOUD LIMITED

Company number 03166232

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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)
18 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1996 88(2)R Ad 30/08/96--------- £ si 998@1=998 £ ic 1002/2000
18 Oct 1996 88(2)R Ad 30/08/96--------- £ si 1000@1=1000 £ ic 2/1002
18 Oct 1996 123 £ nc 1000/10000 30/08/96
18 Oct 1996 288a New director appointed
18 Oct 1996 288a New director appointed
08 Aug 1996 225 Accounting reference date shortened from 28/02/97 to 31/08/96
14 May 1996 325a Location - directors interests register: non legible
14 May 1996 353a Location of register of members (non legible)
14 May 1996 287 Registered office changed on 14/05/96 from: st peters chambers 39 st petersgate stockport cheshire SK1 1DH
03 Apr 1996 CERTNM Company name changed basedesk LIMITED\certificate issued on 04/04/96
28 Mar 1996 288 Secretary resigned
28 Mar 1996 288 Director resigned
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New secretary appointed
28 Mar 1996 287 Registered office changed on 28/03/96 from: 1 mitchell lane bristol BS1 6BU
29 Feb 1996 NEWINC Incorporation