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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)
08 Dec 2002 288b Director resigned
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2002 288a New director appointed
11 Oct 2002 88(2)R Ad 07/06/02--------- £ si 373355@1=373355 £ ic 1991234/2364589
06 Jul 2002 MEM/ARTS Memorandum and Articles of Association
06 Jul 2002 169 £ ic 2193631/1991234 07/06/02 £ sr 202397@1=202397
06 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2002 123 Nc inc already adjusted 07/06/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 395 Particulars of mortgage/charge
25 Apr 2002 287 Registered office changed on 25/04/02 from: boston house, grove technology park, wantage, oxfordshire OX12 9FF
13 Feb 2002 363s Return made up to 27/12/01; full list of members
12 Feb 2002 88(2)R Ad 21/04/01--------- £ si 162378@1=162378 £ ic 2036332/2198710
12 Feb 2002 88(2)R Ad 19/04/01--------- £ si 609377@1=609377 £ ic 1426955/2036332
12 Feb 2002 SA Statement of affairs
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 15/04/01-19/04/01 £ si 1426954@1=1426954 £ ic 1/1426955
16 Aug 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 288a New director appointed
30 May 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 123 £ nc 100/2200000 19/04/01