TIH (TRUSTEE) LIMITED

Company number 03469055

Date	Type	Description	View / Download
11 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	288c	Secretary's particulars changed	(1 page)
18 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 2 January 2000	(10 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
22 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/12/99 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 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/12/99	(1 page)
17 Nov 1999	288a	New director appointed	(5 pages)
14 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	AA	Full accounts made up to 27 December 1998	(9 pages)
25 May 1999	363a	Return made up to 01/05/99; full list of members	(8 pages)
26 May 1998	363a	Return made up to 01/05/98; full list of members 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
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Nov 1997	NEWINC	Incorporation	(28 pages)

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