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THORN LIGHTING INTERNATIONAL

Company number 02816411

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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)
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 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 DocumentNew director appointed
24 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Sep 1993 395 Particulars of mortgage/charge
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17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1993 395 Particulars of mortgage/charge
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14 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1993 123 Nc inc already adjusted 16/08/93
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Request DocumentNc inc already adjusted 16/08/93
22 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1993 CERTNM Company name changed travelsimple trading LIMITED\certificate issued on 17/08/93
11 Aug 1993 288 New director appointed
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06 Aug 1993 288 New director appointed
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08 Jul 1993 88(2)R Ad 11/06/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/06/93--------- £ si 49998@1=49998 £ ic 2/50000
23 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Jun 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Jun 1993 123 £ nc 1000/200000 11/06/93
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Request Document£ nc 1000/200000 11/06/93
23 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed