- Company Overview for THAMES VALLEY SYSTEMS LIMITED (01708545)
- Filing history for THAMES VALLEY SYSTEMS LIMITED (01708545)
- People for THAMES VALLEY SYSTEMS LIMITED (01708545)
- Charges for THAMES VALLEY SYSTEMS LIMITED (01708545)
- More for THAMES VALLEY SYSTEMS LIMITED (01708545)
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) |
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11 Jul 1995 | 363s | Return made up to 18/05/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | AA |
Full accounts made up to 31 August 1994
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|
Request DocumentFull accounts made up to 31 August 1994 |
05 Jul 1994 | 363s |
Return made up to 18/05/94; no change of members
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 18/05/94; no change of members |
27 Feb 1994 | 288 | Director resigned | |
06 Feb 1994 | AA | Full accounts made up to 31 August 1993 | |
22 Jun 1993 | 363s |
Return made up to 18/05/93; full list of members
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 18/05/93; full list of members |
22 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Apr 1993 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
06 Apr 1993 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
06 Apr 1993 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
06 Apr 1993 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
06 Apr 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
06 Apr 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
31 May 1992 | 363s |
Return made up to 18/05/92; full list of members
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|
Request DocumentReturn made up to 18/05/92; full list of members |
27 Feb 1992 | AA | Full accounts made up to 31 August 1991 | |
19 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 May 1991 | AA | Accounts for a small company made up to 31 August 1990 | |
28 May 1991 | 363a |
Return made up to 25/03/91; no change of members
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|
Request DocumentReturn made up to 25/03/91; no change of members |
21 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Jul 1990 | AA | Accounts for a small company made up to 31 August 1989 | |
10 Jul 1990 | 363 |
Return made up to 18/05/90; full list of members
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|
Request DocumentReturn made up to 18/05/90; full list of members |