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THRUVISION LIMITED

Company number 04995276

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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)
21 Feb 2005 363s Return made up to 15/12/04; full list of members
04 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
21 Dec 2004 288a New director appointed
14 Dec 2004 123 Nc inc already adjusted 03/12/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
29 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
26 Jul 2004 88(3) Particulars of contract relating to shares
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288a New secretary appointed
23 Jul 2004 88(2)R Ad 08/06/04--------- £ si 23438@.01=234 £ ic 100/334
23 Jul 2004 122 S-div 08/06/04
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement 08/06/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
08 Feb 2004 288b Director resigned