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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)
25 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
05 Jun 1990 88(2)R Ad 09/05/90--------- £ si 1000@1=1000 £ ic 299000/300000
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Request DocumentAd 09/05/90--------- £ si 1000@1=1000 £ ic 299000/300000
05 Jun 1990 88(2)R Ad 09/05/90--------- £ si 298000@1=298000 £ ic 1000/299000
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 09/05/90--------- £ si 298000@1=298000 £ ic 1000/299000
05 Jun 1990 122 Conve 09/05/90
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Request DocumentConve 09/05/90
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 123 £ nc 2000/500000 09/05/90
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Request Document£ nc 2000/500000 09/05/90
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
07 Jun 1989 287 Registered office changed on 07/06/89 from: ingersoll house 9 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 07/06/89 from: ingersoll house 9 kingsway london WC2B 6XF
27 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
27 Sep 1988 363 Return made up to 12/09/88; full list of members
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Request DocumentReturn made up to 12/09/88; full list of members
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
03 Dec 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
17 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Jan 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jun 1986 CERTNM Company name changed T. L. clowes (insurance brokers) LIMITED\certificate issued on 17/06/86
09 Jun 1986 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
16 Jun 1977 CERTNM Company name changed\certificate issued on 16/06/77
23 Mar 1977 NEWINC Incorporation