T.H.E. SUBSID LIMITED

Company number 02579306

Date	Type	Description	View / Download
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Aug 1996	AUD	Auditor's resignation	(1 page)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	288	New director appointed	(1 page)
11 Aug 1996	122	£ sr 54744@1 28/04/95	(1 page)
11 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1996	CERTNM	Company name changed T.H.E. section bending company l imited\certificate issued on 02/08/96	(2 pages)
30 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 1996	MAR	Re-registration of Memorandum and Articles	(17 pages)
30 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
30 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 May 1996	122	£ ic 1024744/824744 30/04/96 £ sr 200000@1=200000	(1 page)
14 May 1996	88(2)R	Ad 30/04/96--------- £ si 200000@1=200000 £ ic 824744/1024744	(2 pages)
14 May 1996	123	Nc inc already adjusted 30/04/96	(1 page)
14 May 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
14 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
14 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
14 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Feb 1996	363s	Return made up to 01/02/96; full list of members	(6 pages)
20 Nov 1995	AA	Full accounts made up to 30 April 1995	(24 pages)