T. H MARTIN INVESTMENT MANAGEMENT LIMITED

Company number 02886134

Date	Type	Description	View / Download
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
14 Mar 1996	363s	Return made up to 11/01/96; change of members	(6 pages)
08 Feb 1996	169	£ ic 1122638/897637 29/12/95 £ sr 225001@1=225001	(1 page)
22 Jan 1996	CERTNM	Company name changed principality (ifa services) limi ted\certificate issued on 23/01/96	(2 pages)
22 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	287	Registered office changed on 10/01/96 from: po box 89 queen street cardiff CF1 1UA	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
17 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
02 May 1995	SA	Statement of affairs	(74 pages)
02 May 1995	88(2)O	Ad 13/10/94--------- £ si 100000@1	(2 pages)
08 Mar 1995	AA	Full accounts made up to 31 December 1994 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
08 Mar 1995	288	New director appointed 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
08 Mar 1995	363s	Return made up to 11/01/95; full list of members 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
08 Feb 1995	88(2)P	Ad 13/10/94--------- £ si 100000@1=100000 £ ic 125001/225001 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
27 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Oct 1994	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
27 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Oct 1994	88(2)R	Ad 13/10/94--------- £ si 124999@1=124999 £ ic 2/125001 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
27 Oct 1994	123	£ nc 100/1500000 13/10/94 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
06 Sep 1994	288	New director appointed 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 Aug 1994	288	New director appointed 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

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