THZ HOLDINGS LIMITED

Company number 02304594

Date	Type	Description	View / Download
09 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
14 Feb 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Mar 1999	363s	Return made up to 01/03/99; no change of members	(4 pages)
02 Mar 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: c/o vijay sharma solicitors 142 buckingham palace road london SW1W 9TR	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/10/98	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/98	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/98	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1998	288c	Secretary's particulars changed	(1 page)
13 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
06 Oct 1998	363a	Return made up to 01/03/98; no change of members; amend	(6 pages)
06 Oct 1998	363a	Return made up to 01/03/97; full list of members; amend	(8 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288c	Director's particulars changed	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
15 Apr 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
19 Jun 1997	363s	Return made up to 01/03/97; change of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 May 1996	88(2)R	Ad 06/03/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
07 May 1996	123	Us$ nc 0/100 06/03/96	(1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document