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TIH (NEWCASTLE) LIMITED

Company number 03036379

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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)
28 Jan 1996 288 New secretary appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 287 Registered office changed on 28/01/96 from: first floor the quadrangle 180 wardour street london W1A 4YG
15 Jan 1996 88(2)R Ad 05/01/96--------- us$ si 1@.1 us$ ic 1000/1000
14 Dec 1995 CERTNM Company name changed alnery no. 1437 LIMITED\certificate issued on 15/12/95
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1995 88(2)R Ad 06/07/95--------- us$ si 1000000@.001=1000 us$ ic 0/1000
14 Jul 1995 123 Nc inc already adjusted 06/07/95
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New secretary appointed;new director appointed
12 Apr 1995 288 Secretary resigned;director resigned
12 Apr 1995 288 Director resigned
12 Apr 1995 287 Registered office changed on 12/04/95 from: 9 cheapside london EC2V 6AD
12 Apr 1995 224 Accounting reference date notified as 31/12
22 Mar 1995 NEWINC Incorporation