THORN SECURITY GROUP LIMITED

Company number 02899116

Date	Type	Description	View / Download
14 Jun 1994	395	Particulars of mortgage/charge 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
14 Jun 1994	395	Particulars of mortgage/charge 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
13 Jun 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 1051934@.01=10519 £ ic 5825868/5836387	(2 pages)
13 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 1644593@.01=16445 £ ic 5809423/5825868 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
13 Jun 1994	88(2)R	Ad 27/05/94--------- £ si 11610846@.5=5805423 £ ic 4000/5809423 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
13 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Jun 1994	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
13 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Jun 1994	395	Particulars of mortgage/charge 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
10 Jun 1994	287	Registered office changed on 10/06/94 from: 100 fetter lane london EC4A 1DD 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
09 Jun 1994	395	Particulars of mortgage/charge 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
31 May 1994	88(2)R	Ad 24/05/94--------- £ si 399000@.01=3990 £ ic 10/4000	(4 pages)
31 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 May 1994	123	£ nc 10/4000 24/05/94 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
31 May 1994	122	£ nc 50000/10 24/05/94 122 ‐ 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
27 May 1994	CERTNM	Company name changed mattingly one LIMITED\certificate issued on 27/05/94 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
23 May 1994	88(2)R	Ad 26/04/94--------- £ si 9@1=9 £ ic 1/10	(4 pages)
23 May 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
23 May 1994	288	Director resigned;new director appointed 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
16 Feb 1994	NEWINC	Incorporation 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