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T.H.F.C. (CAPITAL) PLC

Company number 04178835

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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)
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 MISC Amend 882 rpl 882 filed 28/03/01
02 Apr 2001 88(2)R Ad 22/03/01--------- £ si 49998@1=49998 £ ic 2/50000
02 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 288b Secretary resigned;director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
26 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
26 Mar 2001 117 Application to commence business
13 Mar 2001 NEWINC Incorporation