TNH REALISATIONS LIMITED

Company number 02598276

Date	Type	Description	View / Download
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2000	363s	Return made up to 04/04/00; full list of members	(10 pages)
30 Mar 2000	122	S-div conve 21/02/00	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
08 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
23 Sep 1999	AA	Full accounts made up to 30 April 1999	(21 pages)
12 Aug 1999	288b	Director resigned	(1 page)
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Apr 1999	363s	Return made up to 04/04/99; full list of members	(6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(10 pages)
24 Feb 1999	RESOLUTIONS	Resolutions WRES16 ‐ Written 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
17 Feb 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)

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