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THIMSLAW LIMITED

Company number 03194490

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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)
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1996 123 Nc inc already adjusted 10/06/96
17 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
17 Jun 1996 288 Secretary resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New secretary appointed;new director appointed
17 Jun 1996 288 New director appointed
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1996 CERTNM Company name changed meaujo (293) LIMITED\certificate issued on 29/05/96
03 May 1996 NEWINC Incorporation