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T.H. LIMITED

Company number 02451117

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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)
08 Jun 1993 COCOMP Order of court to wind up
06 May 1993 F14 Court order notice of winding up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCourt order notice of winding up
01 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Dec 1991 363a Return made up to 11/11/91; full list of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: trevian house 422/426 ley street ilford essex IG2 7BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/91 from: trevian house 422/426 ley street ilford essex IG2 7BS
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
10 May 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Apr 1990 88(2)R Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/04/90--------- £ si 98@1=98 £ ic 2/100
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990 CERTNM Company name changed frequentway LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed frequentway LIMITED\certificate issued on 03/04/90
08 Mar 1990 287 Registered office changed on 08/03/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 08/03/90 from: 140 tabernacle street london EC2A 4SD
11 Dec 1989 NEWINC Incorporation