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THIANH LIMITED

Company number SC187383

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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)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 2 lancaster crescent glasgow G12 0RR	View PDF Registered office changed on 19/08/98 from: 2 lancaster crescent glasgow G12 0RR - link opens in a new window - 1 page (1 page)
17 Aug 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	View PDF Accounting reference date extended from 31/07/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
13 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
21 Jul 1998	CERTNM	Company name changed lancaster shelf three LIMITED\certificate issued on 22/07/98	View PDF Company name changed lancaster shelf three LIMITED\certificate issued on 22/07/98 - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
10 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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