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THAMES VALLEY CAMBAC LIMITED

Company number 01199318

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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)
20 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Aug 1996	88(2)R	Ad 14/05/96--------- £ si 1@1=1 £ ic 29/30	View PDF Ad 14/05/96--------- £ si 1@1=1 £ ic 29/30 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1996	363s	Return made up to 26/03/96; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/04/96 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/03/96; change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/04/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
17 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
06 Mar 1996	88(2)R	Ad 14/02/96--------- £ si 3@1=3 £ ic 26/29 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 14/02/96--------- £ si 3@1=3 £ ic 26/29
01 May 1995	363s	Return made up to 17/04/95; full list of members	View PDF Return made up to 17/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
04 Jan 1995	88(2)R	Ad 08/12/94--------- £ si 4@1=4 £ ic 22/26 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 08/12/94--------- £ si 4@1=4 £ ic 22/26
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
07 Aug 1994	88(2)R	Ad 04/07/94--------- £ si 3@1=3 £ ic 19/22 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 04/07/94--------- £ si 3@1=3 £ ic 19/22
14 Jun 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
19 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
05 May 1994	363s	Return made up to 17/04/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/04/94; no change of members
19 Jan 1994	287	Registered office changed on 19/01/94 from: c/o ernest francis & son, somerset house, blagrove street, reading RG1 1QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/01/94 from: c/o ernest francis & son, somerset house, blagrove street, reading RG1 1QB
15 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 May 1993	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
11 May 1993	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
11 May 1993	363s	Return made up to 17/04/93; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/04/93; change of members
14 Apr 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1992
10 Aug 1992	288	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 DocumentNew director appointed
10 Aug 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1991

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THAMES VALLEY CAMBAC LIMITED

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