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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)
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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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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08 Aug 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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27 Jul 1988 BS Balance Sheet
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27 Jul 1988 AUDS Auditor's statement
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27 Jul 1988 AUDR Auditor's report
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27 Jul 1988 MAR Re-registration of Memorandum and Articles
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27 Jul 1988 43(3) Application for reregistration from private to PLC
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13 May 1988 353 Location of register of members
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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