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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)
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1990 CERTNM Company name changed thames valley lift company limit ed\certificate issued on 19/03/90
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Request DocumentCompany name changed thames valley lift company limit ed\certificate issued on 19/03/90
13 Mar 1990 288 New director appointed
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29 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
10 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
12 Sep 1988 287 Registered office changed on 12/09/88 from: unit 15,manor farm ind est flint clwyd CH6 5UY
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Request DocumentRegistered office changed on 12/09/88 from: unit 15,manor farm ind est flint clwyd CH6 5UY
21 Jun 1988 287 Registered office changed on 21/06/88 from: unit 15 manor farm industrial estate flint clwyd CF6 5UY
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Request DocumentRegistered office changed on 21/06/88 from: unit 15 manor farm industrial estate flint clwyd CF6 5UY
14 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Nov 1987 PUC 3 Wd 16/11/87 ad 29/10/87--------- £ si 111111@.1=11111
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Request DocumentWd 16/11/87 ad 29/10/87--------- £ si 111111@.1=11111
23 Sep 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
23 Sep 1987 363 Return made up to 31/05/87; full list of members
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Request DocumentReturn made up to 31/05/87; full list of members
27 Aug 1987 287 Registered office changed on 27/08/87 from: fairfield house fairfield avenue staines middlesex
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Request DocumentRegistered office changed on 27/08/87 from: fairfield house fairfield avenue staines middlesex
26 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986 AA Accounts for a medium company made up to 31 December 1985
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Request DocumentAccounts for a medium company made up to 31 December 1985
07 Nov 1986 363 Return made up to 30/10/86; full list of members
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Request DocumentReturn made up to 30/10/86; full list of members