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THORN FINANCE LIMITED

Company number 03178099

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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)
04 Sep 1997 288a New secretary appointed
04 Sep 1997 288b Secretary resigned
03 Sep 1997 PROSP Listing of particulars
18 Aug 1997 AA Full accounts made up to 31 March 1997
06 Apr 1997 363a Return made up to 26/03/97; full list of members
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 07/02/97--------- £ si 30000000@1
24 Feb 1997 88(2)P Ad 07/02/97--------- £ si 30000000@1=30000000 £ ic 50000/30050000
13 Feb 1997 287 Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY
13 Feb 1997 MA Memorandum and Articles of Association
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1997 123 £ nc 50000/30050000 29/01/97
03 Sep 1996 288 Director resigned
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1996 288 New director appointed
05 Jun 1996 288 Director resigned
17 Apr 1996 CERT8 Certificate of authorisation to commence business and borrow
17 Apr 1996 117 Application to commence business
29 Mar 1996 224 Accounting reference date notified as 31/03
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Secretary resigned