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THAMES VALLEY SERVICES LIMITED

Company number 00834966

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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)
23 Dec 1992 363x Return made up to 14/12/92; no change of members
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28 Jul 1992 288 Director resigned
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27 Feb 1992 AA Full accounts made up to 1 April 1991
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Request DocumentFull accounts made up to 1 April 1991
12 Dec 1991 363s Return made up to 14/12/91; full list of members
  • 363(287) ‐ Registered office changed on 12/12/91
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Request DocumentReturn made up to 14/12/91; full list of members
26 Nov 1991 AUD Auditor's resignation
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12 Apr 1991 363a Return made up to 07/12/90; no change of members
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Request DocumentReturn made up to 07/12/90; no change of members
03 Apr 1991 AA Full accounts made up to 1 April 1990
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08 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1990 CERTNM Company name changed thames valley services (laundere rs & cleaners)LIMITED\certificate issued on 22/03/90
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Request DocumentCompany name changed thames valley services (laundere rs & cleaners)LIMITED\certificate issued on 22/03/90
15 Mar 1990 287 Registered office changed on 15/03/90 from: 1,park road kingston upon thames surrey KT2 6BX
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Request DocumentRegistered office changed on 15/03/90 from: 1,park road kingston upon thames surrey KT2 6BX
05 Mar 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
06 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
02 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Feb 1989 395 Particulars of mortgage/charge
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08 Feb 1989 395 Particulars of mortgage/charge
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08 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1989 123 Nc inc already adjusted
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04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
30 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
29 Feb 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
29 Feb 1988 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
24 Nov 1987 288 New director appointed
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24 Nov 1987 287 Registered office changed on 24/11/87 from: 1 park road kingston upon thames surrey KT2 6BX
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Request DocumentRegistered office changed on 24/11/87 from: 1 park road kingston upon thames surrey KT2 6BX