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TH OVERSEAS HOLDINGS LIMITED

Company number 00350360

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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)
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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27 Apr 1993 288 Secretary resigned
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19 Apr 1993 363x Return made up to 01/04/93; full list of members
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24 Jan 1993 288 Director resigned
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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
  • 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 DocumentResolutions
16 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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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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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
  • 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 DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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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10 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association