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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)
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288a New director appointed
10 May 2001 CERTNM Company name changed seckloe 59 LIMITED\certificate issued on 10/05/01
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned
04 May 2001 287 Registered office changed on 04/05/01 from: seckloe house, 101 north thirteenth street, milton keynes, buckinghamshire MK9 3NU
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
27 Dec 2000 NEWINC Incorporation