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THOMORG NO.18 LIMITED

Company number 02636649

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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 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Dec 1991 88(2) Ad 04/12/91--------- £ si 398@1=398 £ ic 2/400
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Request DocumentAd 04/12/91--------- £ si 398@1=398 £ ic 2/400
16 Dec 1991 123 £ nc 100/402 04/12/91
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Request Document£ nc 100/402 04/12/91
16 Dec 1991 287 Registered office changed on 16/12/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 16/12/91 from: 9 cheapside london EC2V 6AD
16 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation