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THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

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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)
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jun 1991 288 New director appointed
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12 Jun 1991 288 Secretary resigned;new secretary appointed
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31 May 1991 288 Director resigned
03 May 1991 363a Return made up to 30/03/91; full list of members
14 Sep 1990 288 Director resigned
14 Sep 1990 288 Director resigned
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12 Sep 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Sep 1990 43(3)e Declaration on reregistration from private to PLC
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12 Sep 1990 BS Balance Sheet
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12 Sep 1990 AUDS Auditor's statement
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12 Sep 1990 AUDR Auditor's report
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12 Sep 1990 MAR Re-registration of Memorandum and Articles
12 Sep 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Aug 1990 MAR Re-registration of Memorandum and Articles
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14 Aug 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1990 288 New director appointed
22 May 1990 AA Full accounts made up to 31 December 1989
22 May 1990 363 Return made up to 30/03/90; full list of members