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THORVERTON STONE COMPANY LIMITED

Company number 03530364

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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)
05 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1998 88(2)R Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100
24 Jul 1998 287 Registered office changed on 24/07/98 from: abbotsford the bury thorverton devon
24 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 225 Accounting reference date extended from 31/03/99 to 31/05/99
18 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1998 288a New director appointed
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
28 Apr 1998 CERTNM Company name changed speed 6913 LIMITED\certificate issued on 29/04/98
22 Apr 1998 287 Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ
18 Mar 1998 NEWINC Incorporation