THI PLC

Company number 02880822

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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)
14 May 1998 288b Director resigned
10 Jul 1997 363s Return made up to 18/06/97; full list of members
10 Jul 1997 363(353) Location of register of members address changed
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10 Jul 1997 363(190) Location of debenture register address changed
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10 Jul 1997 288c Director's particulars changed
09 May 1997 AA Full group accounts made up to 31 December 1996
25 Jan 1997 288b Director resigned
25 Jan 1997 288b Director resigned
25 Jan 1997 288b Secretary resigned;director resigned
25 Jan 1997 288b Secretary resigned
25 Jan 1997 288a New director appointed
21 Jan 1997 403a Declaration of satisfaction of mortgage/charge
20 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 88(3) Particulars of contract relating to shares
23 Dec 1996 88(2)R Ad 19/12/96--------- £ si 400000@1=400000 £ ic 176000/576000
23 Dec 1996 122 £ nc 976200/976000 19/12/96
23 Dec 1996 123 £ nc 176200/976200 19/12/96
10 Oct 1996 AA Full group accounts made up to 31 December 1995
07 Aug 1996 288 New director appointed
24 Jul 1996 288 Director resigned