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THOMPSON OF BEVERLEY LIMITED

Company number 04077389

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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 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed
13 Oct 2000 88(2)R Ad 06/10/00--------- £ si 149996@.5=74998 £ ic 2/75000
13 Oct 2000 288b Secretary resigned
13 Oct 2000 122 Div 06/10/00
13 Oct 2000 123 Nc inc already adjusted 06/10/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 395 Particulars of mortgage/charge
25 Sep 2000 NEWINC Incorporation