THA HOLDINGS LIMITED

Company number 03762563

Date	Type	Description	View / Download
28 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
28 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
28 Jul 1999	288a	New director appointed	(3 pages)
28 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 Jul 1999	123	£ nc 1000/380000 20/07/99	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
18 Jun 1999	CERTNM	Company name changed pinco 1223 LIMITED\certificate issued on 21/06/99	(2 pages)
29 Apr 1999	NEWINC	Incorporation	(18 pages)