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THORNTON INDUSTRIES LIMITED

Company number 03340537

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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 Oct 1997 225 Accounting reference date extended from 31/03/98 to 31/07/98
08 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 395 Particulars of mortgage/charge
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 123 Nc inc already adjusted 22/08/97
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: temple house 20 holywell road london EC2A 4JB
26 Mar 1997 NEWINC Incorporation