- Company Overview for THOMAS VALE CONSTRUCTION LIMITED (00078521)
- Filing history for THOMAS VALE CONSTRUCTION LIMITED (00078521)
- People for THOMAS VALE CONSTRUCTION LIMITED (00078521)
- Charges for THOMAS VALE CONSTRUCTION LIMITED (00078521)
- More for THOMAS VALE CONSTRUCTION LIMITED (00078521)
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) |
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05 Oct 1989 | 287 | Registered office changed on 05/10/89 from: lombard st, stourport, worcs DY13 8DS | |
22 May 1989 | AA | Full accounts made up to 31 December 1988 | |
22 May 1989 | 363 | Return made up to 19/04/89; full list of members | |
09 Dec 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Dec 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Aug 1988 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
08 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
27 Jul 1988 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
27 Jul 1988 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
27 Jul 1988 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
27 Jul 1988 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
27 Jul 1988 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
13 May 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
12 May 1988 | AA | Full accounts made up to 31 December 1987 | |
12 May 1988 | 363 | Return made up to 12/04/88; full list of members | |
09 Mar 1988 | 288 | Director resigned | |
09 Mar 1988 | 288 | New director appointed | |
22 Feb 1988 | 288 | Director resigned | |
13 Jan 1988 | 363 | Return made up to 11/09/87; full list of members | |
13 Jan 1988 | AA | Full accounts made up to 31 December 1986 | |
05 Jan 1988 | 288 | Secretary resigned;new secretary appointed | |
05 Jan 1988 | 288 | Director resigned;new director appointed | |
20 Oct 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |