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THAMES PRINT ROOM LIMITED

Company number 04803153

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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)
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 287 Registered office changed on 08/02/04 from: first floor abbots house, abbey street reading berkshire RG1 3BD
04 Feb 2004 395 Particulars of mortgage/charge
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed;new director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned
18 Jun 2003 NEWINC Incorporation