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CHARLES CHURCH THAMES VALLEY LIMITED

Company number 01580046

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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)
10 Feb 1993 363s Return made up to 26/12/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 26/12/92; change of members
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Apr 1992 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1992 363b Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
04 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1991 288 Director resigned
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27 Sep 1991 AA Full accounts made up to 31 August 1990
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1991 288 New director appointed
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19 Mar 1991 288 Secretary resigned;new secretary appointed
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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25 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Nov 1990 288 Director resigned
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12 Oct 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
15 Feb 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
26 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation