TIH (BELFAST)

Company number 03026542

Date	Type	Description	View / Download
26 Mar 1996	363x	Return made up to 27/02/96; full list of members	(6 pages)
28 Jan 1996	288	Director resigned	(2 pages)
28 Jan 1996	288	Director resigned	(2 pages)
28 Jan 1996	288	Director resigned	(2 pages)
28 Jan 1996	288	Secretary resigned;director resigned	(2 pages)
28 Jan 1996	288	Director resigned	(2 pages)
28 Jan 1996	288	New secretary appointed	(3 pages)
28 Jan 1996	288	New director appointed	(3 pages)
28 Jan 1996	288	New director appointed	(3 pages)
28 Jan 1996	287	Registered office changed on 28/01/96 from: first floor the quadrangle 180 wardour street london W1A 4YG	(1 page)
15 Jan 1996	88(2)R	Ad 05/01/96--------- us$ si 1@.1 us$ ic 1000/1000	(2 pages)
14 Dec 1995	CERTNM	Company name changed alnery no. 1436 LIMITED\certificate issued on 15/12/95	(4 pages)
14 Jul 1995	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
14 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
14 Jul 1995	88(2)R	Ad 06/07/95--------- us$ si 1000000@.001=1000 us$ ic 0/1000	(2 pages)
14 Jul 1995	123	Nc inc already adjusted 06/07/95	(1 page)
14 Jul 1995	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
14 Jul 1995	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
14 Jul 1995	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
14 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(28 pages)
22 Jun 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
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)