- Company Overview for TH OVERSEAS HOLDINGS LIMITED (00350360)
- Filing history for TH OVERSEAS HOLDINGS LIMITED (00350360)
- People for TH OVERSEAS HOLDINGS LIMITED (00350360)
- More for TH OVERSEAS HOLDINGS LIMITED (00350360)
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) |
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13 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1993 | AA | Full accounts made up to 30 September 1992 | |
17 Jun 1993 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/09/92
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/92 |
27 Apr 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Apr 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
19 Apr 1993 | 363x |
Return made up to 01/04/93; full list of members
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|
Request DocumentReturn made up to 01/04/93; full list of members |
24 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Oct 1992 | 88(2)R |
Ad 24/09/92--------- £ si 75000000@1=75000000 £ ic 142000000/217000000
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|
Request DocumentAd 24/09/92--------- £ si 75000000@1=75000000 £ ic 142000000/217000000 |
16 Oct 1992 | 123 |
Nc inc already adjusted 24/09/92
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|
Request DocumentNc inc already adjusted 24/09/92 |
16 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
18 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
11 Aug 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/09/91
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/91 |
29 Jul 1992 | 363x |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
25 Feb 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
25 Feb 1992 | 88(2)O |
Ad 23/12/91-09/01/92 £ si 12000000@1
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Request DocumentAd 23/12/91-09/01/92 £ si 12000000@1 |
13 Feb 1992 | 88(2)P |
Ad 23/12/91-09/01/92 £ si 12000000@1=12000000 £ ic 130000000/142000000
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Request DocumentAd 23/12/91-09/01/92 £ si 12000000@1=12000000 £ ic 130000000/142000000 |
01 Feb 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1992 | 123 |
£ nc 130000000/142000000 23/12/91
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Request Document£ nc 130000000/142000000 23/12/91 |
16 Dec 1991 | 363b |
Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members |
10 Dec 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |