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TNH REALISATIONS LIMITED

Company number 02598276

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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)
12 Feb 1999 288a New director appointed
09 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 88(2)R Ad 21/01/99--------- £ si 77360@1=77360 £ ic 324336/401696
09 Feb 1999 88(2)R Ad 21/01/99--------- £ si 979@1=979 £ ic 323357/324336
09 Feb 1999 122 Conve 21/01/99
09 Feb 1999 288a New director appointed
09 Feb 1999 155(6)a Declaration of assistance for shares acquisition
03 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Oct 1998 88(2)R Ad 04/05/98--------- £ si 5039@1=5039 £ ic 318318/323357
13 Oct 1998 88(2)R Ad 10/07/98--------- £ si 14451@1=14451 £ ic 303867/318318
13 Oct 1998 288c Director's particulars changed
12 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
04 Jun 1998 363s Return made up to 04/04/98; full list of members
20 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Jan 1998 88(2)R Ad 27/11/97-31/12/97 £ si 33867@1=33867 £ ic 270000/303867
19 Jun 1997 AA Accounts for a small company made up to 30 April 1997
18 Apr 1997 88(2)R Ad 27/03/97--------- £ si 200000@1
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital