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THB 2001 LIMITED

Company number 01304221

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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)
15 Mar 1995 88(2)R Ad 06/03/95--------- £ si 300000@1=300000 £ ic 300000/600000
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1995 123 £ nc 500000/1000000 06/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director resigned
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24 Oct 1994 288 Director resigned
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24 Oct 1994 288 Secretary resigned;new secretary appointed
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24 Oct 1994 363x Return made up to 02/10/94; full list of members
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01 Aug 1994 AA Full group accounts made up to 31 March 1994
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21 Mar 1994 AA Full group accounts made up to 31 March 1993
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26 Oct 1993 363x Return made up to 02/10/93; no change of members
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21 Oct 1992 363x Return made up to 02/10/92; no change of members
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12 Oct 1992 AA Full group accounts made up to 31 March 1992
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23 Oct 1991 363x Return made up to 02/10/91; full list of members
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23 Oct 1991 288 Secretary's particulars changed;director's particulars changed
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23 Oct 1991 288 Director's particulars changed
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08 Oct 1991 AA Full accounts made up to 31 March 1991
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02 Jun 1991 288 New director appointed
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03 Dec 1990 288 Director resigned
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08 Nov 1990 363 Return made up to 02/10/90; full list of members
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03 Oct 1990 AA Full group accounts made up to 31 March 1990
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27 Sep 1990 288 Director resigned
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09 Aug 1990 395 Particulars of mortgage/charge
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25 Jun 1990 288 New director appointed
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