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EX-TH LIMITED

Company number 02336018

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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)
19 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/02/93; full list of members
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 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 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Mar 1992 363s Return made up to 28/02/92; change of members
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Request DocumentReturn made up to 28/02/92; change of members
14 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
10 May 1991 287 Registered office changed on 10/05/91 from: 32 bedford row london WC1 4HB
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Request DocumentRegistered office changed on 10/05/91 from: 32 bedford row london WC1 4HB
09 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Sep 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
25 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Mar 1989 CERTNM Company name changed cameojade LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed cameojade LIMITED\certificate issued on 31/03/89
30 Mar 1989 CERTNM Company name changed\certificate issued on 30/03/89
07 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Feb 1989 287 Registered office changed on 23/02/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 23/02/89 from: crown house 2 crown dale london SE19 3NQ
23 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Feb 1989 88(2) Wd 13/02/89 ad 07/02/89--------- £ si 49998@1=49998 £ ic 2/50000
22 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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