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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)
04 Jul 1996 363x Return made up to 18/06/96; full list of members
12 Apr 1996 395 Particulars of mortgage/charge
24 Feb 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1995 AA Full group accounts made up to 31 December 1994
05 Jul 1995 363x Return made up to 18/06/95; full list of members
06 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363x Return made up to 09/12/94; 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 09/12/94; full list of members
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1994 88(2)R Ad 01/08/94--------- £ si 125000@1=125000 £ ic 51000/176000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 125000@1=125000 £ ic 51000/176000
02 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 88(2)R Ad 10/12/93--------- £ si 50998@1=50998 £ ic 2/51000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 50998@1=50998 £ ic 2/51000
20 Jan 1994 122 Conve 10/12/93
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Request DocumentConve 10/12/93
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1994 CERTNM Company name changed thi (parent) PLC\certificate issued on 13/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thi (parent) PLC\certificate issued on 13/01/94
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 MA Memorandum and Articles of Association
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed