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TIH (CARDIFF) LIMITED

Company number 03026546

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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)
14 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
25 May 1999 363a Return made up to 01/05/99; full list of members
28 Oct 1998 AA Full accounts made up to 28 December 1997
26 May 1998 363a Return made up to 01/05/98; full list of members
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1997 287 Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD
18 Sep 1997 AA Full accounts made up to 29 December 1996
31 May 1997 363a Return made up to 01/05/97; full list of members
16 Aug 1996 AA Full group accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jul 1996 155(6)b Declaration of assistance for shares acquisition
08 Jul 1996 155(6)a Declaration of assistance for shares acquisition
01 Jul 1996 AUD Auditor's resignation
29 May 1996 363a Return made up to 01/05/96; change of members
26 Mar 1996 363a Return made up to 27/02/96; full list of members
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Secretary resigned;director resigned
28 Jan 1996 288 Director resigned