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THINVENTORY HOLDINGS LIMITED

Company number 04130988

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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)
12 Apr 2005 88(2)R Ad 21/03/05--------- £ si 176885@1=176885 £ ic 2823771/3000656
22 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2004 88(2)R Ad 14/12/04--------- £ si 25391@1=25391 £ ic 2798380/2823771
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 123 Nc inc already adjusted 08/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 88(2)R Ad 23/02/04--------- £ si 11000@1=11000 £ ic 2787380/2798380
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Jan 2004 363s Return made up to 27/12/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jan 2004 88(2)R Ad 13/10/03-16/10/03 £ si 38087@1=38087 £ ic 2968647/3006734
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 288a New secretary appointed;new director appointed
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2003 395 Particulars of mortgage/charge
12 Jul 2003 287 Registered office changed on 12/07/03 from: 12 the quadrangle, grove technology park, downsview road wantage, oxfordshire OX12 9FA
01 Jul 2003 123 Nc inc already adjusted 24/04/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 88(2)R Ad 01/04/03--------- £ si 384704@1=384704 £ ic 2583943/2968647
31 Jan 2003 363s Return made up to 27/12/02; change of members