TFI HOLDINGS LIMITED

Company number 03324659

Date	Type	Description	View / Download
17 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
26 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
25 Jun 1999	288a	New secretary appointed	(2 pages)
30 Mar 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 112A + b westbourne grove chepstow road london W2 5RU	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
09 Jul 1998	225	Accounting reference date shortened from 30/04/98 to 30/09/97	(1 page)
27 May 1998	CERTNM	Company name changed hikeprior LIMITED\certificate issued on 28/05/98	(2 pages)
26 May 1998	225	Accounting reference date shortened from 28/02/98 to 30/04/97 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
22 Apr 1998	363s	Return made up to 26/02/98; full list of members	(6 pages)
08 Apr 1998	88(2)R	Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
26 Feb 1997	NEWINC	Incorporation	(9 pages)