THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED

Company number 03691965

Date	Type	Description	View / Download
06 Mar 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
12 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
12 Mar 1999	123	£ nc 100/102 02/03/99	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	MA	Memorandum and Articles of Association	(16 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 30/11/99	(1 page)
26 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	CERTNM	Company name changed stormbay LIMITED\certificate issued on 23/02/99	(2 pages)
05 Jan 1999	NEWINC	Incorporation	(24 pages)