THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
04 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363s	Return made up to 30/03/93; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
23 Feb 1993	122	Conve 03/12/92	(1 page)
17 Feb 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
17 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	288	Secretary resigned	(2 pages)
14 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1992	288	New secretary appointed	(2 pages)
12 Oct 1992	288	New director appointed	(2 pages)
02 Oct 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Sep 1992	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
14 Apr 1992	363s	Return made up to 30/03/92; no change of members 363(288) ‐ Secretary's particulars changed	(15 pages)
15 Jul 1991	AA	Full accounts made up to 31 December 1990	(17 pages)
12 Jun 1991	288	New director appointed	(2 pages)
12 Jun 1991	288	New director appointed	(2 pages)