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TH GLOBAL LIMITED

Company number 00867281

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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)
10 Jan 1991 AA Full group accounts made up to 30 September 1990
10 Dec 1990 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.
Request DocumentNew director appointed
15 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
05 Nov 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum 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 DocumentResolutions
26 Oct 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Oct 1990 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.
Request DocumentNew director appointed
04 Oct 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Sep 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
10 Aug 1990 88(2)R Ad 12/07/90--------- £ si 910853@.2=182170 £ ic 3864375/4046545
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/90--------- £ si 910853@.2=182170 £ ic 3864375/4046545
09 Aug 1990 88(2)R Ad 09/07/90--------- £ si 7755@.2=1551 £ ic 3862824/3864375
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/90--------- £ si 7755@.2=1551 £ ic 3862824/3864375
30 Apr 1990 88(2)R Ad 26/03/90-02/04/90 £ si 24772@.2=4954 £ ic 3857870/3862824
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/90-02/04/90 £ si 24772@.2=4954 £ ic 3857870/3862824
02 Apr 1990 88(2)R Ad 26/02/90-19/03/90 £ si 43481@.2=8696 £ ic 3849174/3857870
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/90-19/03/90 £ si 43481@.2=8696 £ ic 3849174/3857870
22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1990 88(2)R Ad 15/02/90--------- £ si 458870@.2=91774 £ ic 3757400/3849174
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/90--------- £ si 458870@.2=91774 £ ic 3757400/3849174
02 Mar 1990 363 Return made up to 08/02/90; bulk list available separately
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Request DocumentReturn made up to 08/02/90; bulk list available separately
14 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Feb 1990 88(2)R Ad 08/01/90-05/02/90 £ si 50031@.2
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Request DocumentAd 08/01/90-05/02/90 £ si 50031@.2
10 Jan 1990 AA Full group accounts made up to 30 September 1989
08 Jan 1990 88(2)R Ad 12/12/89--------- £ si 263044@.2
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Request DocumentAd 12/12/89--------- £ si 263044@.2
08 Jan 1990 88(2)R Ad 27/11/89-18/12/89 £ si 84383@.2 £ si 28097@3.1219
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/89-18/12/89 £ si 84383@.2 £ si 28097@3.1219
07 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 88(2)R Ad 11/09/89-25/09/89 £ si 31235@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/09/89-25/09/89 £ si 31235@.2