THRIVE RENEWABLES (HL) LIMITED

Company number 01945220

Date	Type	Description	View / Download
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
11 Apr 2000	363a	Return made up to 31/03/00; no change of members	(5 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: hurricane way, norwich, norfolk, NR6 6EW	(1 page)
12 Jul 1999	363a	Return made up to 31/03/99; no change of members	(5 pages)
06 Jul 1999	CERTNM	Company name changed geografix LIMITED\certificate issued on 17/06/99	(2 pages)
25 Jun 1999	353	Location of register of members	(1 page)
11 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)