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THORPEGLEN LIMITED

Company number 05813107

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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)
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 07/08/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 288a New director appointed
13 Jul 2006 288b Secretary resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
25 May 2006 287 Registered office changed on 25/05/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
11 May 2006 NEWINC Incorporation