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TAW VALLEY CONTRACTORS LIMITED

Company number 01363803

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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)
07 Sep 2004 169 £ sr 50@1 02/04/04
07 Sep 2004 169 £ sr 50@1 02/04/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 123 £ nc 100/100000 27/05/04
07 Jun 2004 363s Return made up to 11/05/04; full list of members
04 May 2004 169 £ ic 99/49 02/04/04 £ sr 50@1=50
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 288a New secretary appointed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 02/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned;director resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: ticavin house burrington umberleigh devon EX37 9JJ
24 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Jul 2003 363s Return made up to 11/05/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Jul 2002 363s Return made up to 11/05/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Accounts for a small company made up to 30 April 2000