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NEIL THOMSON LANDSCAPE ARCHITECT LTD

Company number 03589654

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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 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/98
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13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/06/98
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13 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1998 288a New secretary appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/05/99
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
31 Jul 1998 MEM/ARTS Memorandum and Articles of Association
29 Jul 1998 CERTNM Company name changed glasspoole thomson LIMITED\certificate issued on 30/07/98
29 Jun 1998 NEWINC Incorporation