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TH STRUCTURED ASSET FINANCE LIMITED

Company number 03051085

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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)
19 May 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 363a Return made up to 01/02/97; no change of members
07 Feb 1997 288b Director resigned
23 Dec 1996 AA Full accounts made up to 31 October 1996
10 Sep 1996 288 Director's particulars changed
10 May 1996 363a Return made up to 28/04/96; full list of members
10 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Apr 1996 AA Full accounts made up to 31 October 1995
30 Oct 1995 353a Location of register of members (non legible)
30 Oct 1995 325 Location of register of directors' interests
30 Oct 1995 190 Location of debenture register
04 Oct 1995 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1995 224 Accounting reference date notified as 31/10
03 Oct 1995 288 Secretary resigned;new secretary appointed
03 Oct 1995 288 Director resigned;new director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
03 Oct 1995 287 Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995 CERTNM Company name changed brighthobby LIMITED\certificate issued on 02/10/95
28 Apr 1995 NEWINC Incorporation