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THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

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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)
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: wollastons brierly place new london road chelmsford essex CM2 0AP
24 Feb 2005 123 Nc inc already adjusted 16/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
31 Jan 2005 NEWINC Incorporation