THORNTON BROKERAGE LIMITED — Filings & Documents (46)
(E)Return of final meeting
2005-01-18 · Other
(E)Final statement of accounts
2005-01-18 · Other
(E)FW1 - Certificate of solvency
2004-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-18 · Winding Up
(E)Ordinary and special resolution
2004-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-02-15 · Other
(E)Ordinary resolution
1996-02-15 · Other
(E)Ordinary resolution
1996-01-26 · Other
(E)FIB - Return of allotments
1996-01-26 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Ordinary resolution
1995-10-10 · Other
(E)FIB - Return of allotments
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-08 · Other
(E)Ordinary resolution
1995-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-02 · Other
(E)FIB - Return of allotments
1995-03-21 · Other
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)Memorandum & Articles of Association
1994-11-15 · Memorandum & Articles
(E)Statutory Declaration
1994-11-15 · Other
Certificate of Incorporation
1994-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-18 | |
| (E)Final statement of accounts | Other | 2005-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-18 | |
| (E)Ordinary and special resolution | Other | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-01-26 | |
| (E)FIB - Return of allotments | Other | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Ordinary resolution | Other | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-08-08 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-02 | |
| (E)FIB - Return of allotments | Other | 1995-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-15 | |
| (E)Statutory Declaration | Other | 1994-11-15 | |
| Certificate of Incorporation | Incorporation | 1994-11-15 |
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