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THORNHILL NOMINEES LIMITED

Company number 03286309

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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 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jan 1997 288a New director appointed
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20 Jan 1997 CERTNM Company name changed skiptime LIMITED\certificate issued on 21/01/97
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Request DocumentCompany name changed skiptime LIMITED\certificate issued on 21/01/97
13 Jan 1997 288a New director appointed
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31 Dec 1996 288a New director appointed
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31 Dec 1996 288a New secretary appointed
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31 Dec 1996 287 Registered office changed on 31/12/96 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 31/12/96 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1996 288b Director resigned
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31 Dec 1996 288b Secretary resigned
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02 Dec 1996 NEWINC Incorporation