Ex-th Limited

Company Name	Ex-th Limited
Company Status	Dissolved
Company Number	02336018
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2012(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	17 August 2012(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 September 2015)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Micheal Hollingsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1992)
Role	Television Producer
Correspondence Address	111 Albert Street London NW1 7NB

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Director Name	Clive Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Little Doron Broomfield Close Great Missenden Buckinghamshire HP16 9HX

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Regents Park Terrace London NW1 7EE

Director Name	Roderick John Gilchrist
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1993)
Role	Journalist
Correspondence Address	14 Pembroke Square London W8

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 06 September 2000)
Role	Accountant
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Secretary Name	Peter Bardwell
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Flat 40, 12 Queensbridge Road Shoreditch London E2 8NR

Director Name	Christopher William Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	26 Crabtree Lane London SW6 6LN

Secretary Name	Julian Martin Staniforth
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2010)
Role	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Julian Martin Staniforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2010)
Role	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2010)
Role	Company Executive
Correspondence Address	Tudor Cottage Beech Drive Kingswood Surrey KT20 6PS

Director Name	Matthew Nicholas Cheevers
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(19 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 March 2009)
Role	Managing Director
Correspondence Address	19 Foxes Close Hertford Hertfordshire SG13 7UA

Director Name	Victoria Katherine Sanders
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Barry Gooch
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

280k at £1	Associated Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
8 June 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
8 June 2015	Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
6 June 2015	Application to strike the company off the register (4 pages)
6 June 2015	Application to strike the company off the register (4 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 280,000 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 280,000 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 280,000 (5 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 March 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
5 March 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
5 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (92 pages)
5 March 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (92 pages)
3 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
3 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 280,000 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 280,000 (5 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 280,000 (5 pages)
28 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
28 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 (2 pages)
28 May 2013	Full accounts made up to 31 March 2012 (23 pages)
28 May 2013	Full accounts made up to 31 March 2012 (23 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Company name changed teletext holidays LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-17 (2 pages)
6 September 2012	Change of name notice (2 pages)
6 September 2012	Change of name notice (2 pages)
6 September 2012	Company name changed teletext holidays LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-17 (2 pages)
4 September 2012	Appointment of Matthew James Page as a director (2 pages)
4 September 2012	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 September 2012	Termination of appointment of Victoria Sanders as a director (1 page)
4 September 2012	Termination of appointment of Victoria Sanders as a director (1 page)
4 September 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
4 September 2012	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
4 September 2012	Appointment of Matthew James Page as a director (2 pages)
4 September 2012	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
4 September 2012	Termination of appointment of Barry Gooch as a secretary (1 page)
4 September 2012	Termination of appointment of Barry Gooch as a secretary (1 page)
4 July 2012	Termination of appointment of Nicholas Hubble as a director (1 page)
4 July 2012	Termination of appointment of Nicholas Hubble as a director (1 page)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Full accounts made up to 30 September 2010 (19 pages)
5 October 2011	Full accounts made up to 30 September 2010 (19 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 August 2011	Secretary's details changed for Barry Gooch on 20 June 2011 (2 pages)
8 August 2011	Secretary's details changed for Barry Gooch on 20 June 2011 (2 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 September 2009 (18 pages)
6 April 2010	Full accounts made up to 30 September 2009 (18 pages)
2 March 2010	Director's details changed for Victoria Katherine Sanders on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Victoria Katherine Sanders on 24 February 2010 (2 pages)
16 February 2010	Registered office address changed from 2Nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 2Nd Floor Building 10 C/O Teletext Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 16 February 2010 (1 page)
10 February 2010	Termination of appointment of Julian Staniforth as a secretary (1 page)
10 February 2010	Termination of appointment of Julian Staniforth as a director (1 page)
10 February 2010	Termination of appointment of Julian Staniforth as a secretary (1 page)
10 February 2010	Termination of appointment of Julian Staniforth as a director (1 page)
10 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
10 February 2010	Termination of appointment of Michael Stewart as a director (1 page)
9 February 2010	Company name changed studio west LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
9 February 2010	Company name changed studio west LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2009-12-21 (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Change of name notice (2 pages)
4 February 2010	Appointment of Nicholas Peter Hubble as a director (3 pages)
4 February 2010	Appointment of Nicholas Peter Hubble as a director (3 pages)
3 February 2010	Appointment of Barry Gooch as a secretary (3 pages)
3 February 2010	Appointment of Barry Gooch as a secretary (3 pages)
6 May 2009	Director appointed victoria katherine sanders (2 pages)
6 May 2009	Director appointed victoria katherine sanders (2 pages)
9 April 2009	Appointment terminated director matthew cheevers (1 page)
9 April 2009	Appointment terminated director matthew cheevers (1 page)
4 April 2009	Full accounts made up to 30 September 2008 (15 pages)
4 April 2009	Full accounts made up to 30 September 2008 (15 pages)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
18 March 2009	Return made up to 04/02/09; full list of members (4 pages)
30 October 2008	Nc inc already adjusted 30/09/08 (1 page)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2008	Ad 30/09/08\gbp si 150000@1=150000\gbp ic 50000/200000\ (2 pages)
30 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2008	Ad 30/09/08\gbp si 150000@1=150000\gbp ic 50000/200000\ (2 pages)
30 October 2008	Nc inc already adjusted 30/09/08 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (11 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (11 pages)
9 June 2008	Director appointed matthew nicholas cheevers (2 pages)
9 June 2008	Director appointed matthew nicholas cheevers (2 pages)
5 March 2008	Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008	Return made up to 04/02/08; full list of members (4 pages)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Return made up to 04/02/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of register of members (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (11 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (11 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
5 March 2007	Return made up to 04/02/07; full list of members (2 pages)
3 March 2006	Return made up to 04/02/06; full list of members (2 pages)
3 March 2006	Return made up to 04/02/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2005 (11 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2005 (11 pages)
3 August 2005	Full accounts made up to 30 September 2004 (12 pages)
3 August 2005	Full accounts made up to 30 September 2004 (12 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
10 March 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 July 2004	Full accounts made up to 30 September 2003 (11 pages)
16 July 2004	Full accounts made up to 30 September 2003 (11 pages)
9 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
20 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (7 pages)
20 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 20/02/03 (7 pages)
15 July 2002	Full accounts made up to 30 September 2001 (15 pages)
15 July 2002	Full accounts made up to 30 September 2001 (15 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2001	Auditor's resignation (7 pages)
23 August 2001	Full accounts made up to 30 September 2000 (12 pages)
23 August 2001	Full accounts made up to 30 September 2000 (12 pages)
23 August 2001	Auditor's resignation (7 pages)
21 March 2001	Return made up to 17/02/01; full list of members (7 pages)
21 March 2001	Return made up to 17/02/01; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 30 September 1999 (12 pages)
19 July 2000	Full accounts made up to 30 September 1999 (12 pages)
21 March 2000	Return made up to 17/02/00; full list of members (6 pages)
21 March 2000	Return made up to 17/02/00; full list of members (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1999	Full accounts made up to 30 September 1998 (14 pages)
11 March 1999	Return made up to 17/02/99; full list of members (6 pages)
11 March 1999	Return made up to 17/02/99; full list of members (6 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
29 July 1998	Full accounts made up to 30 September 1997 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
10 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1997	Return made up to 17/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 March 1996	Return made up to 17/02/96; no change of members (6 pages)
2 March 1996	Return made up to 17/02/96; no change of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Return made up to 17/02/95; no change of members (4 pages)
29 March 1995	Return made up to 17/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
22 February 1989	Wd 13/02/89 ad 07/02/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 February 1989	Wd 13/02/89 ad 07/02/89--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
19 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
4 February 1989	Memorandum and Articles of Association (16 pages)
4 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
4 February 1989	Memorandum and Articles of Association (16 pages)
17 January 1989	Incorporation (19 pages)
17 January 1989	Incorporation (19 pages)

Ex-th Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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