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THAME LABORATORIES LIMITED

Company number 04815633

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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 Aug 2003 CERTNM Company name changed explen LIMITED\certificate issued on 13/08/03
04 Aug 2003 288a New director appointed
23 Jul 2003 MA Memorandum and Articles of Association
22 Jul 2003 287 Registered office changed on 22/07/03 from: colorama house 23 wadsworth road greenford middlesex UB6 7JD
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
20 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 287 Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ
30 Jun 2003 NEWINC Incorporation