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
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03 Nov 1994 395 Particulars of mortgage/charge
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12 Aug 1994 88(2)R Ad 01/08/94--------- £ si 125000@1=125000 £ ic 51000/176000
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02 Aug 1994 224 Accounting reference date notified as 31/12
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02 Feb 1994 288 New director appointed
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20 Jan 1994 88(2)R Ad 10/12/93--------- £ si 50998@1=50998 £ ic 2/51000
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20 Jan 1994 122 Conve 10/12/93
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1994 CERTNM Company name changed thi (parent) PLC\certificate issued on 13/01/94
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06 Jan 1994 288 New director appointed
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06 Jan 1994 288 New director appointed
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06 Jan 1994 288 New secretary appointed
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22 Dec 1993 MA Memorandum and Articles of Association
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1993 288 New director appointed
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