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THA ENTERPRISES LIMITED

Company number 02986739

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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)
29 Jul 1999 155(6)a Declaration of assistance for shares acquisition
26 Jul 1999 288b Director resigned
24 Nov 1998 363a Return made up to 04/11/98; full list of members
27 Jul 1998 288c Director's particulars changed
24 Jun 1998 AA Full accounts made up to 31 December 1997
13 May 1998 288c Director's particulars changed
17 Nov 1997 363a Return made up to 04/11/97; full list of members
08 Jun 1997 363a Return made up to 04/11/96; full list of members; amend
27 Apr 1997 AA Accounts for a small company made up to 31 December 1996
12 Feb 1997 363a Return made up to 04/11/96; full list of members
14 Sep 1996 403a Declaration of satisfaction of mortgage/charge
06 Jun 1996 288 New secretary appointed
06 Jun 1996 288 Secretary resigned
30 Apr 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 287 Registered office changed on 28/02/96 from: 14-16 bridgford road west bridgford nottingham nottinghamshire NG2 6AF
04 Dec 1995 363s Return made up to 04/11/95; full list of members
04 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1995 225(1) Accounting reference date extended from 30/11 to 31/12
17 Aug 1995 288 New director appointed
27 Jul 1995 MA Memorandum and Articles of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 123 £ nc 1000/30000 05/06/95
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed