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THG (DORMANT) LIMITED

Company number 01194599

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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)
03 Oct 1996 AA Full group accounts made up to 31 December 1995
02 Sep 1996 353 Location of register of members
02 Sep 1996 325 Location of register of directors' interests
02 Sep 1996 190 Location of debenture register
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1996 123 Nc inc already adjusted 21/10/94
23 Feb 1996 363s Return made up to 13/12/95; full list of members
19 Dec 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 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
03 Aug 1995 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
28 Jul 1995 288 Director resigned
28 Jul 1995 288 Director resigned
28 Jul 1995 288 Director resigned
14 Jul 1995 AA Full group accounts made up to 31 December 1994
09 Apr 1995 288 Director's particulars changed
20 Jan 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 DocumentDirector resigned
20 Jan 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 DocumentDirector resigned