THORNSPECK LIMITED

Company number SC174283

Date	Type	Description	View / Download
03 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
03 Jun 1999	363s	Return made up to 10/05/99; no change of members	(6 pages)
09 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288b	Director resigned	(1 page)
03 May 1998	363s	Return made up to 10/05/98; full list of members	(9 pages)
06 Mar 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Nov 1997	123	£ nc 1000/100000 21/07/97	(1 page)
07 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Sep 1997	CERTNM	Company name changed thornspeck LIMITED\certificate issued on 25/09/97	(2 pages)
18 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
10 Apr 1997	NEWINC	Incorporation	(9 pages)