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THZ HOLDINGS LIMITED

Company number 02304594

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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 Feb 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Mar 1999 363s Return made up to 01/03/99; no change of members
02 Mar 1999 AA Full accounts made up to 31 December 1997
16 Dec 1998 287 Registered office changed on 16/12/98 from: c/o vijay sharma solicitors 142 buckingham palace road london SW1W 9TR
23 Oct 1998 AA Full accounts made up to 31 December 1996
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/98
23 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/98
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16 Oct 1998 288c Secretary's particulars changed
13 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
06 Oct 1998 363a Return made up to 01/03/98; no change of members; amend
06 Oct 1998 363a Return made up to 01/03/97; full list of members; amend
02 Sep 1998 288a New director appointed
26 Aug 1998 288c Director's particulars changed
12 Jun 1998 288b Director resigned
15 Apr 1998 363s Return made up to 01/03/98; no change of members
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
19 Jun 1997 363s Return made up to 01/03/97; change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
07 May 1996 88(2)R Ad 06/03/96--------- us$ si 100@1=100 us$ ic 0/100
07 May 1996 123 Us$ nc 0/100 06/03/96
07 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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