THZ HOLDINGS LIMITED

Company number 02304594

Date	Type	Description	View / Download
07 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
29 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Secretary resigned;director resigned	(1 page)
18 Apr 1996	287	Registered office changed on 18/04/96 from: bowdon house ashburton road west trafford park manchester M17 1RA	(1 page)
22 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(3 pages)
14 Mar 1996	288	New director appointed	(2 pages)
13 Mar 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
07 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Feb 1996	288	Secretary's particulars changed	(2 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
18 May 1995	288	Director resigned;new director appointed	(6 pages)
22 Mar 1995	363x	Return made up to 01/03/95; full list of members	(12 pages)
21 Mar 1995	288	Director's particulars changed	(2 pages)