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THORNEYCROFT ASSET MANAGEMENT LIMITED

Company number 03306867

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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)
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
13 Feb 1997 CERTNM Company name changed acre 118 LIMITED\certificate issued on 14/02/97
23 Jan 1997 NEWINC Incorporation