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THURNING LIMITED

Company number 03464651

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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)
13 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 395 Particulars of mortgage/charge
27 Jan 1998 MA Memorandum and Articles of Association
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 CERTNM Company name changed speed 6639 LIMITED\certificate issued on 22/01/98
21 Jan 1998 287 Registered office changed on 21/01/98 from: 6-8 underwood street, london, N1 7JQ
12 Nov 1997 NEWINC Incorporation