THORN FINANCE LIMITED

Company number 03178099

Date	Type	Description	View / Download
04 Sep 1997	288a	New secretary appointed	(2 pages)
04 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	PROSP	Listing of particulars	(40 pages)
18 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
06 Apr 1997	363a	Return made up to 26/03/97; full list of members	(9 pages)
13 Mar 1997	SA	Statement of affairs
13 Mar 1997	88(2)O	Ad 07/02/97--------- £ si 30000000@1
24 Feb 1997	88(2)P	Ad 07/02/97--------- £ si 30000000@1=30000000 £ ic 50000/30050000	(2 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY	(1 page)
13 Feb 1997	MA	Memorandum and Articles of Association	(34 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Feb 1997	123	£ nc 50000/30050000 29/01/97	(2 pages)
03 Sep 1996	288	Director resigned	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	New director appointed	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
17 Apr 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Apr 1996	117	Application to commence business	(2 pages)
29 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
29 Mar 1996	288	Director resigned	(1 page)
29 Mar 1996	288	Director resigned	(1 page)
29 Mar 1996	288	Secretary resigned	(2 pages)