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TIH (CHESTER) LIMITED

Company number 03026545

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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)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
17 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
13 Oct 1997	287	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD	View PDF Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD - link opens in a new window - 1 page (1 page)
18 Sep 1997	AA	Full accounts made up to 29 December 1996	View PDF Full accounts made up to 29 December 1996 - link opens in a new window - 13 pages (13 pages)
31 May 1997	363a	Return made up to 01/05/97; full list of members	View PDF Return made up to 01/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
01 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 1996	363a	Return made up to 01/05/96; change of members	View PDF Return made up to 01/05/96; change of members - link opens in a new window - 7 pages (7 pages)
26 Mar 1996	363a	Return made up to 27/02/96; full list of members	View PDF Return made up to 27/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 1996	287	Registered office changed on 28/01/96 from: first floor the quadrangle 180 wardour street london W1A 4YG	View PDF Registered office changed on 28/01/96 from: first floor the quadrangle 180 wardour street london W1A 4YG - link opens in a new window - 1 page (1 page)
15 Jan 1996	88(2)R	Ad 05/01/96--------- us$ si 1@.01 us$ ic 1000000/1000000	View PDF Ad 05/01/96--------- us$ si 1@.01 us$ ic 1000000/1000000 - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	CERTNM	Company name changed alnery no. 1435 LIMITED\certificate issued on 15/12/95	View PDF Company name changed alnery no. 1435 LIMITED\certificate issued on 15/12/95 - link opens in a new window - 4 pages (4 pages)

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TIH (CHESTER) LIMITED

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