THOMORG NO. 1597 LIMITED

Company number 03226963

Date	Type	Description	View / Download
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
20 Oct 1997	AA	Accounts made up to 31 December 1996	(8 pages)
30 Jul 1997	363a	Return made up to 19/07/97; full list of members	(10 pages)
27 Jan 1997	CERTNM	Company name changed alnery no. 1597 LIMITED\certificate issued on 28/01/97	(2 pages)
22 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 31/12/96	(1 page)
27 Dec 1996	SA	Statement of affairs	(4 pages)
27 Dec 1996	88(2)O	Ad 22/11/96--------- £ si 1@1	(2 pages)
11 Dec 1996	88(2)P	Ad 22/11/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 1996	288a	New director appointed	(1 page)
03 Dec 1996	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 1996	288a	New director appointed	(1 page)
03 Dec 1996	288a	New director appointed	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD	(1 page)
29 Nov 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Nov 1996	123	Nc inc already adjusted 20/11/96	(1 page)
29 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 1996	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
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)