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THRIVE TELECOM LIMITED

Company number 06549666

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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)
16 Oct 2009 TM02 Termination of appointment of Stewart Porter as a secretary
19 May 2009 288b Appointment terminated director quentin birchall
29 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
11 Jul 2008 CERTNM Company name changed FREEDOM4:wifi LIMITED\certificate issued on 11/07/08
09 May 2008 288a Director appointed richard cunliffe
09 May 2008 288a Director appointed adrian john cunliffe
09 May 2008 288a Director appointed quentin matthew dermot birchall
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 88(2) Ad 17/04/08\gbp si 74999@1=74999\gbp ic 10001/85000\
28 Apr 2008 88(2) Ad 17/04/08\gbp si 10000@1=10000\gbp ic 1/10001\
24 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Apr 2008 288a Director appointed michael david read
10 Apr 2008 288a Secretary appointed stewart charles porter
02 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
02 Apr 2008 288b Appointment terminated director instant companies LIMITED
31 Mar 2008 NEWINC Incorporation