TH OVERSEAS HOLDINGS LIMITED

Company number 00350360

Date	Type	Description	View / Download
14 Nov 1996	AUD	Auditor's resignation	(7 pages)
12 Nov 1996	AUD	Auditor's resignation	(7 pages)
12 Nov 1996	AUD	Auditor's resignation	(2 pages)
18 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP	(1 page)
02 May 1996	288	New director appointed	(3 pages)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Director resigned	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
26 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
20 Mar 1996	363x	Return made up to 28/02/96; full list of members	(8 pages)
04 Mar 1996	288	Director resigned;new director appointed	(3 pages)
20 Apr 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
13 Mar 1995	363x	Return made up to 28/02/95; full list of members	(8 pages)
08 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(236 pages)
27 Jun 1994	288	Director resigned 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
09 May 1994	288	Director resigned 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
30 Mar 1994	MA	Memorandum and Articles of Association 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
21 Mar 1994	363x	Return made up to 28/02/94; full list of members 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
10 Mar 1994	AA	Full accounts made up to 30 September 1993	(13 pages)
13 Oct 1993	88(2)R	Ad 29/09/93--------- £ si 100000000@1=100000000 £ ic 217000000/317000000 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
13 Oct 1993	123	Nc inc already adjusted 29/09/93 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
13 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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