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T. HOLDINGS LIMITED

Company number 01600329

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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)
12 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 CERTNM Company name changed tolent construction LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed tolent construction LIMITED\certificate issued on 31/01/90
05 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
05 Sep 1989 287 Registered office changed on 05/09/89 from: kirkstone house, shields road, heworth,gateshead, tyne & wear. NE10 0UU
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Request DocumentRegistered office changed on 05/09/89 from: kirkstone house, shields road, heworth,gateshead, tyne & wear. NE10 0UU
09 May 1989 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Sep 1988 88(2) Wd 13/09/88 ad 17/08/88--------- £ si 117825@1=117825 £ ic 39020/156845
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Request DocumentWd 13/09/88 ad 17/08/88--------- £ si 117825@1=117825 £ ic 39020/156845
20 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Aug 1988 PUC 3 Wd 23/08/88 ad 17/08/88--------- £ si 4020@1=4020 £ ic 35000/39020
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Request DocumentWd 23/08/88 ad 17/08/88--------- £ si 4020@1=4020 £ ic 35000/39020
26 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
24 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Sep 1986 363 Return made up to 21/08/86; 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 DocumentReturn made up to 21/08/86; full list of members