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THC REALISATIONS LIMITED

Company number 04651510

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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)
18 Jun 2003 288b Director resigned
12 May 2003 88(2)R Ad 17/03/03-18/03/03 £ si 5300@.01=53 £ si 4500@1=4500 £ ic 2/4555
12 May 2003 123 Nc inc already adjusted 17/03/03
12 May 2003 122 S-div 17/03/03
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/03/03
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288a New secretary appointed;new director appointed
31 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
17 Mar 2003 287 Registered office changed on 17/03/03 from: st jamess court brown street manchester greater manchester M2 2JF
12 Mar 2003 CERTNM Company name changed hallco 865 LIMITED\certificate issued on 12/03/03
29 Jan 2003 NEWINC Incorporation