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THX Capital Limited — Filings & Documents (105)

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(E)FNAR1 - Annual Return

2025-08-11 · Annual Return

(E)FNAR1 - Annual Return

2024-08-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-15 · Annual Return

(E)FNAR1 - Annual Return

2022-08-18 · Annual Return

(E)FNAR1 - Annual Return

2021-08-17 · Annual Return

(E)FNAR1 - Annual Return

2020-07-30 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-05-27 · Charges

(E)Instrument

2020-05-27 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-12-04 · Charges

(E)Instrument

2019-12-04 · Other

(E)FNAR1 - Annual Return

2019-08-20 · Annual Return

(E)FNAR1 - Annual Return

2018-08-03 · Annual Return

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNAR1 - Annual Return

2016-08-01 · Annual Return

(E)FNAR1 - Annual Return

2015-08-10 · Annual Return

(E)FNAR1 - Annual Return

2014-09-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-01 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-03-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-29 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-10-04 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-10-04 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-07-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-05-20 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-07-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-13 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-13 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-07-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-30 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2007-05-09 · Name Change

Certificate of Change of Name

2007-05-09 · Name Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-04-02 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2007-03-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-07-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-05-26 · Director/Secretary Change

(E)Amended document

2006-02-07 · Other

(E)FR1 - Notification of Situation of Registered Office

2005-11-04 · Address Change

(E)FM1 - Mortgage or charge details

2005-08-01 · Charges

(E)FM1 - Mortgage or charge details

2005-08-01 · Charges

(E)Certificate of Registration of Charge

2005-08-01 · Charges

(E)Certificate of Registration of Charge

2005-08-01 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-07-28 · Annual Return

(E)FM1 - Mortgage or charge details

2005-05-24 · Charges

(E)FM1 - Mortgage or charge details

2005-05-24 · Charges

(E)Certificate of Registration of Charge

2005-05-24 · Charges

(E)Certificate of Registration of Charge

2005-05-24 · Charges

(E)FM1 - Mortgage or charge details

2005-03-05 · Charges

(E)Certificate of Registration of Charge

2005-03-05 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-01-20 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-01-20 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-08-10 · Annual Return

(E)Certificate of Registration of Charge

2004-05-12 · Charges

(E)Certificate of Registration of Charge

2004-05-12 · Charges

(E)FM1 - Mortgage or charge details

2004-05-12 · Charges

(E)FM1 - Mortgage or charge details

2004-05-12 · Charges

(E)Special resolution

2004-02-02 · Other

(E)Amended document

2004-02-02 · Other

(E)Amended document

2003-11-25 · Other

(E)FAR1 - Annual return (with a list of members)

2003-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-21 · Annual Return

(E)Memorandum of satisfaction

2002-05-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-02-20 · Charges

(E)FM1 - Mortgage or charge details

2002-02-20 · Charges

Certificate of Incorporation on Change of Name

2001-08-06 · Name Change

(E)Special resolution for change of name

2001-08-06 · Other

(E)FAR1 - Annual return (with a list of members)

2001-07-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-12 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-07-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-01-10 · Annual Return

(E)Annual return

1996-09-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-09-25 · Other

(E)Annual return

1995-09-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-05 · Other

(E)Certificate of Registration of Charge

1994-07-05 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-04 · Other

(E)Certificate of Registration of Charge

1994-07-04 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-25 · Director/Secretary Change

(E)Annual return

1994-02-14 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-23 · Director/Secretary Change

(E)Annual return

1990-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-22 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)FIB - Return of allotments

1987-11-20 · Other

(E)FX(i) - Return of first directors and secretary

1987-08-17 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1987-08-17 · Other

(E)FVIIC - Notice of situation of register of members

1987-08-17 · Other

(E)FVIIIA - Notice of situation of minute books

1987-08-17 · Other

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