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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)
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1992 88(2)O Ad 07/01/92--------- £ si 58479@.1
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Request DocumentAd 07/01/92--------- £ si 58479@.1
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jan 1992 88(2)P Ad 07/01/92--------- £ si 58479@.1=5847 £ ic 111111/116958
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Request DocumentAd 07/01/92--------- £ si 58479@.1=5847 £ ic 111111/116958
15 Jan 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Jan 1992 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
13 Jan 1992 123 £ nc 116959/122807 07/01/92
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Request Document£ nc 116959/122807 07/01/92
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/01/92
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19 Sep 1991 288 New director appointed
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09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1990 363 Return made up to 13/09/90; full list of members
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Request DocumentReturn made up to 13/09/90; full list of members
21 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned