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THAMES VALLEY HOLDINGS LIMITED

Company number 01032476

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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)
30 Jun 1994 405(1) Appointment of receiver/manager
23 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Dec 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Dec 1993 363s Return made up to 31/10/93; full list of members
08 Dec 1993 363(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 DocumentDirector resigned
08 Dec 1993 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 DocumentDirector resigned
08 Dec 1993 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 DocumentDirector resigned
04 Oct 1993 88(2) Ad 03/09/93--------- £ si 104423@.1=10442 £ ic 184487/194929
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/93--------- £ si 104423@.1=10442 £ ic 184487/194929
26 Aug 1993 88(2)R Ad 03/08/93--------- £ si 104422@.1=10442 £ ic 174045/184487
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/93--------- £ si 104422@.1=10442 £ ic 174045/184487
22 Aug 1993 88(2)R Ad 03/07/93--------- £ si 104422@.1=10442 £ ic 163603/174045
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/07/93--------- £ si 104422@.1=10442 £ ic 163603/174045
22 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Jun 1993 88(2)R Ad 05/04/93--------- £ si 86636@.1=8663 £ ic 154940/163603
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/93--------- £ si 86636@.1=8663 £ ic 154940/163603
05 Jan 1993 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
04 Jan 1993 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 DocumentDirector resigned
06 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Aug 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 88(2)R Ad 03/07/92--------- £ si 379823@.1=37982 £ ic 116958/154940
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Request DocumentAd 03/07/92--------- £ si 379823@.1=37982 £ ic 116958/154940
17 Aug 1992 123 Nc inc already adjusted 03/07/92
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Request DocumentNc inc already adjusted 03/07/92
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed